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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23 Nov 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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 154266040005, created on 29 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 1 July 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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27 Feb 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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23 Feb 2024 |
PSC02 |
Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Ruth Hannah Percival as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Oliver John Dennis as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Ms Ruth Hannah Percival as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Oliver John Dennis as a person with significant control on 9 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr Liam Steven May as a director on 9 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Oliver John Dennis as a director on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 154266040001, created on 9 February 2024
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