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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Lindsey Claire Firmston-Williams as a director on 18 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Harry Staples as a director on 24 June 2024
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24 May 2024 |
PSC04 |
Change of details for Wendy Grace Kirk as a person with significant control on 6 April 2016
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 Feb 2024 |
AP03 |
Appointment of Mr Richard William Mullan as a secretary on 28 February 2024
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21 Dec 2023 |
AP01 |
Appointment of Mrs Lindsey Claire Firmston-Williams as a director on 21 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of David John Miles as a director on 20 December 2023
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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08 Jun 2023 |
SH02 |
Sub-division of shares on 24 March 2023
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2023
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06 Jun 2023 |
PSC02 |
Notification of Foresight Vct Plc as a person with significant control on 20 April 2023
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06 Jun 2023 |
PSC02 |
Notification of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 20 April 2023
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06 Jun 2023 |
PSC02 |
Notification of Foresight Enterprise Vct Plc as a person with significant control on 20 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Wendy Grace Kirk as a person with significant control on 24 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Cameron Lewis on 20 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr David John Miles on 20 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr David John Miles as a director on 18 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Richard Cameron Lewis as a director on 18 May 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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