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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07 Feb 2025 |
TM01 |
Termination of appointment of Marc Richard Howells as a director on 2 February 2025
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03 Feb 2025 |
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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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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07 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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03 Jan 2025 |
AP01 |
Appointment of Marc Richard Howells as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Paul Jason Mathieson as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Richard Alexander Leaver as a director on 1 January 2025
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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28 Oct 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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Gareth Peter George Hawkins as a director on 23 September 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Jason Mathieson on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Paul Jason Mathieson as a person with significant control on 19 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Gareth Peter George Hawkins as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Sameer Prasad as a director on 31 July 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Sameer Prasad on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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22 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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22 Jun 2024 |
CH01 |
Director's details changed for Mr Sameer Prasad on 20 June 2024
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07 Jun 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Neil Roger Patrick as a director on 14 December 2023
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