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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Jefferies Hancock on 1 September 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Alexander Tavner on 4 July 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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15 Jan 2024 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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21 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 15/01/2024.
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2023 |
AP01 |
Appointment of Mr Christopher Michael Jefferies Hancock as a director on 27 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Duncan Paul Robertson as a director on 27 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr David Thrussell as a director on 27 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Charles Alexander Tavner as a person with significant control on 26 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Sacha Patrick Nice as a person with significant control on 26 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Robert Owen Bowyer as a person with significant control on 26 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Robert Owen Bowyer as a director on 25 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Sacha Patrick Nice as a director on 25 July 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 15 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 15/05/2023
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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15 May 2023 |
PSC01 |
Notification of Sacha Patrick Nice as a person with significant control on 11 May 2023
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15 May 2023 |
PSC01 |
Notification of Robert Owen Bowyer as a person with significant control on 11 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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