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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2024
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 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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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/10/2024.
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Hugh Dalzell Craigie Halkett as a person with significant control on 1 April 2023
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Seamus Yendole as a director on 23 March 2024
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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27 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 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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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Oliver Quentin Dewhurst Pearce as a director on 1 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Gavin Keith Macrae as a director on 11 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Timothy Craig Higginbotham as a director on 21 April 2023
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16 May 2023 |
TM01 |
Termination of appointment of Christopher Simon Galley as a director on 11 May 2023
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28 Apr 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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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Seamus Yendole as a director on 3 March 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Timothy Craig Higginbotham as a director on 31 January 2023
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