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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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14 Mar 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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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
AP01 |
Appointment of Mr Stuart Edward Ferguson as a director on 6 March 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Nigel Avern as a director on 16 February 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Pugh on 8 January 2023
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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09 Sep 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 3 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Louden as a person with significant control on 3 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
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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07 Sep 2021 |
AP01 |
Appointment of Mr Nigel Avern as a director on 3 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Richard John Pugh as a director on 3 September 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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