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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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
PSC04 |
Change of details for Peter Proud as a person with significant control on 30 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Kevin Hugh Michael Doyle as a director on 30 March 2023
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27 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Peter Proud as a person with significant control
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2022
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Carolyn Jameson as a director on 9 February 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 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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14 Oct 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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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023
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