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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11 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Apr 2024 |
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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Thomas Paul Mitford-Barberton as a director on 3 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Roger Bernard Green as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Thomas Graeme Mckinstry as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Guthrie as a director on 3 April 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Aug 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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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Guthrie as a director on 1 August 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 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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13 Jul 2022 |
PSC04 |
Change of details for Mr Sam Patrick Brennan as a person with significant control on 8 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Sam Patrick Brennan as a person with significant control on 13 August 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Thomas Graeme Mckinstry as a director on 8 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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10 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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15 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2021
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