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 Nov 2024 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 6 November 2024
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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 16 June 2023
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Nathan David Rundle as a director on 14 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Ian Michael Wade as a director on 28 February 2024
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29 Dec 2023 |
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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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Mellish as a director on 1 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Jul 2023 |
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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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Stephen Keith James Nelson as a director on 16 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Anthony James Mooney as a director on 16 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Gareth John Williams as a director on 16 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 16 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Ian Michael Wade as a director on 16 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 147298170002 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 147298170001 in full
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