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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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs Emily Rose Foges as a director on 10 June 2024
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Matthew David Wildish as a director on 1 March 2024
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09 May 2024 |
SH03 |
Purchase of own shares.
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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10 Jan 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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/24
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28 Jun 2023 |
PSC01 |
Notification of Stephen Michael Ward as a person with significant control on 5 May 2023
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28 Jun 2023 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 5 May 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Harry John Hodgkin as a person with significant control on 5 May 2023
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2024.
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25 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
AP01 |
Appointment of Mr Stephen Andrew Weller as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Christina Blacklaws as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Stefan Soutar Gunn as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Oliver Joseph Schofield as a director on 5 May 2023
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