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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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18 Jun 2024 |
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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11 Jan 2024 |
TM01 |
Termination of appointment of Colin Joudrie as a director on 10 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Dr George Colin Stove on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Gordon Douglas Colvin Stove on 1 September 2023
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 26/09/2023
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13 Dec 2022 |
CH01 |
Director's details changed for Gordon Douglas Colvin Stove on 12 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Oct 2021 |
MR04 |
Satisfaction of charge SC1811580002 in full
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
CC04 |
Statement of company's objects
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Michael Robinson as a director on 27 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Oct 2020 |
TM01 |
Termination of appointment of William Philip Mclucas as a director on 30 October 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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