Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
|
|
|
19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 December 2023
|
|
|
12 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
|
|
|
30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mrs Karen Kudyba Curran as a director on 25 March 2024
|
|
|
13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Robyn Charles Smith as a director on 30 October 2023
|
|
|
03 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2023 |
PSC02 |
Notification of Livingbridge Enterprise Llp as a person with significant control on 29 September 2023
|
|
|
27 Oct 2023 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 29 September 2023
|
|
|
27 Oct 2023 |
PSC02 |
Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 29 September 2023
|
|
|
27 Oct 2023 |
PSC01 |
Notification of Emma Louise Jones as a person with significant control on 29 September 2023
|
|
|
27 Oct 2023 |
PSC01 |
Notification of Matthew Peter Andrew Jones as a person with significant control on 29 September 2023
|
|
|
24 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mrs Katherine Hutchinson as a director on 29 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Mark Stephen Humphries as a director on 29 August 2023
|
|