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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Ronald Berry as a person with significant control on 17 October 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
MR01 |
Registration of charge NI6587170002, created on 23 August 2023
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01 Mar 2023 |
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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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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ANNOTATION
Clarification second filed CS01 registered 28/02/2023
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
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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RES13 ‐
Creation of new shares 07/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Nicholas Charles Rose as a director on 14 October 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 18/02/2022
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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18 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge NI6587170001, created on 5 March 2021
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