Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Ian Paul Taylor as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Lydia Amy Ruth Cufflin Childs as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Benjamin John Middleton as a director on 16 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Ian Cameron Thomson as a director on 16 December 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Ms Tracey Goodwin as a director on 15 February 2024
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
SH19 |
Statement of capital on 5 September 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/09/23
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05 Sep 2023 |
SH20 |
Statement by Directors
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
PSC07 |
Cessation of Lisa Thomson as a person with significant control on 4 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Ian Cameron Thomson as a person with significant control on 4 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Think Print Eot Limited as a person with significant control on 4 April 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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