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Company number 15413030

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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)
02 Aug 2024	MR01	Registration of charge 154130300002, created on 24 July 2024	View PDF Registration of charge 154130300002, created on 24 July 2024 - link opens in a new window - 23 pages (23 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	MR01	Registration of charge 154130300001, created on 19 May 2024	View PDF Registration of charge 154130300001, created on 19 May 2024 - link opens in a new window - 23 pages (23 pages)
09 May 2024	SH02	Sub-division of shares on 16 April 2024	View PDF Sub-division of shares on 16 April 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division / creation of a new class of share / shareholders that sign the resolutions consent to the passing of the resolutions and to every variation of the rights attached to such shares 16/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division / creation of a new class of share / shareholders that sign the resolutions consent to the passing of the resolutions and to every variation of the rights attached to such shares 16/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 3.6875	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 3.6875 - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC01	Notification of Daniel Francis Boyle as a person with significant control on 16 April 2024	View PDF Notification of Daniel Francis Boyle as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC01	Notification of Alexander Medawar Garland as a person with significant control on 16 April 2024	View PDF Notification of Alexander Medawar Garland as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Andrew Imre Flint Macdonald as a person with significant control on 16 April 2024	View PDF Change of details for Mr Andrew Imre Flint Macdonald as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Alexander Medawar Garland as a director on 16 April 2024	View PDF Appointment of Alexander Medawar Garland as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Peter Joseph Rice as a director on 16 April 2024	View PDF Appointment of Peter Joseph Rice as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Daniel Francis Boyle as a director on 16 April 2024	View PDF Appointment of Mr Daniel Francis Boyle as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 1	View PDF Incorporation Statement of capital on 2024-01-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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