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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16 Jan 2025 |
AP01 |
Appointment of Mr Andrew Minifie as a director on 1 January 2025
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Oct 2024 |
PSC07 |
Cessation of Seburxam Limited as a person with significant control on 29 August 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 29 August 2024
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09 Oct 2024 |
PSC01 |
Notification of Nathan James Tinkler as a person with significant control on 29 August 2024
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15 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 12 July 2023
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05 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 12 July 2023
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04 Jun 2024 |
PSC05 |
Change of details for Seburxam Limited as a person with significant control on 19 July 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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01 May 2024 |
PSC02 |
Notification of Seburxam Limited as a person with significant control on 19 July 2023
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28 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from , Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on 13 July 2023
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12 Jul 2023 |
SH19 |
Statement of capital on 12 July 2023
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