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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Duncan Buchanan as a director on 1 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Clare Belinda Hawkins as a director on 31 August 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Arthur Mark Ruston Smith as a director on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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10 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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05 Sep 2022 |
AP03 |
Appointment of Mrs Helen Hollister as a secretary on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Stewart Lawrie as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Clare Belinda Hawkins as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Helen Teresa Hollister as a director on 1 September 2022
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30 Jul 2022 |
TM01 |
Termination of appointment of Michael Power as a director on 30 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Michael Power as a director on 1 April 2022
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22 Mar 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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09 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 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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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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