Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Adam Roy as a director on 30 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
15 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Gavin Simons as a person with significant control on 15 August 2024
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Michael John Burton as a person with significant control on 15 August 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
15 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
|
|
|
01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of David Peter Burton as a director on 8 December 2023
|
|
|
07 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Edwards as a director
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Adam Roy as a director on 20 November 2023
|
|
|
02 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
04 Jul 2023 |
SH02 |
Sub-division of shares on 15 June 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr David Peter Burton as a director on 27 June 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
11 May 2023 |
AP01 |
Appointment of Miss Carly Chambers as a director on 10 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Christopher Edwards as a director on 10 May 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|