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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18 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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18 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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16 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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30 Apr 2024 |
AP01 |
Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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21 Feb 2024 |
RP04TM01 |
Second filing for the termination of Sandie Foxall-Smith as a director
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05 Feb 2024 |
TM01 |
Termination of appointment of Sandie Foxall-Smith as a director on 30 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 21/02/2024.
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Craig David Grant as a director on 15 August 2023
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Ms Sandie Foxall-Smith as a director on 6 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Gregory Walsh as a director on 20 June 2023
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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