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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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
AP01 |
Appointment of Ms Allegra Elizabeth Jane Stratton as a director on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be authorised to allot shares up to the nominal value of £1000.00 14/12/2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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20 Feb 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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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Robert Todd Ruppert as a director on 30 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Tavish Hamilton Scott as a director on 30 December 2022
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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11 May 2022 |
MR04 |
Satisfaction of charge SC5755370001 in full
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11 May 2022 |
MR04 |
Satisfaction of charge SC5755370002 in full
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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16 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge SC5755370001
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16 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge SC5755370002
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Brian David Henderson Wilson on 28 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Deborah Louise Strang on 28 January 2022
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