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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 May 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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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Neil Archibald Macgilp as a director on 31 December 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Isabelle Regis as a director on 23 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2021
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18 Jan 2023 |
AP01 |
Appointment of Mr Karl Jonathan Sior Graham as a director on 29 November 2022
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18 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Godfrey Arthur Town as a director
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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18 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Anna Teal as a director
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Paul Mcneill as a director on 23 September 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr. Godfrey Arthur Town as a director on 23 September 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/01/2023
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03 Nov 2022 |
AP01 |
Appointment of Mrs Anna Teal as a director on 23 September 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2022
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13 Sep 2022 |
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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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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