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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09 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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09 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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08 Nov 2024 |
SH03 |
Purchase of own shares.
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the directors authorised to approve the agreements for surrender of the existing emi share options 12/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Mark Ashall on 20 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Mark Ashall on 22 January 2023
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023
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