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)
|
|
16 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
|
|
|
06 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2025 |
AP01 |
Appointment of David Bagley as a director on 3 January 2025
|
|
|
03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Declan Cassidy as a director on 6 November 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Lloyd Danzig as a director on 6 November 2024
|
|
|
06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
28 Oct 2024 |
SH02 |
Sub-division of shares on 12 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of David Victor Jolliffe as a director on 23 October 2024
|
|
|
21 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 12/10/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Andrew Vincent O'brien as a person with significant control on 12 October 2024
|
|
|
18 Oct 2024 |
PSC01 |
Notification of Steven Paul Jolliffe as a person with significant control on 12 October 2024
|
|
|
18 Oct 2024 |
PSC01 |
Notification of David Victor Jolliffe as a person with significant control on 12 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Fleming as a director on 12 October 2024
|
|
|
01 May 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
|
|