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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Julian Paul Hayes as a director on 29 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Shahida Imani as a director on 31 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Richard Laming as a director on 1 January 2023
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15 Feb 2023 |
AP01 |
Appointment of Dr Robert Keddie Black as a director on 1 January 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mr Graham Grant Miller as a director on 1 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Kevin Gawn Grainger as a director on 31 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Richard Baron Cooper as a director on 31 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Ian Herbert Stevens as a director on 30 September 2021
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