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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03 Sep 2024 |
AP01 |
Appointment of Mr Richard Nathan Cowen as a director on 2 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Sarah Oldert as a director on 17 April 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 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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08 Jan 2024 |
AP01 |
Appointment of Mr Jamie Alexander Denison-Pender as a director on 22 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Graham Elton as a director on 16 August 2023
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10 Jun 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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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
PSC04 |
Change of details for Mr Anush Raj Ignatius Newman as a person with significant control on 23 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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30 May 2023 |
AP01 |
Appointment of Michael Holgate as a director on 23 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
PSC04 |
Change of details for Mr Michael Leovalan as a person with significant control on 9 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Anush Raj Ignatius Newman as a person with significant control on 9 May 2023
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24 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 August 2024
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