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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Charles Wilson Hoult as a director on 16 January 2025
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Charles Wilson Hoult as a director on 16 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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16 Dec 2024 |
TM01 |
Termination of appointment of Thomas William Lawson as a director on 16 December 2024
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26 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Oct 2024 |
AP01 |
Appointment of Ms Monica Collings as a director on 2 September 2024
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Daniel Bryn Martin as a director on 2 September 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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06 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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