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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share consolidation 25/07/2024
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RES12 ‐
Resolution of varying share rights or name
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30 Jul 2024 |
SH02 |
Consolidation of shares on 25 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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16 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2024.
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08 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon John Moran as a director
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31 Aug 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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21 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Davies as a director on 21 August 2023
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