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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17 Dec 2024 |
TM01 |
Termination of appointment of Magnus Hutchinson as a director on 30 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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02 Oct 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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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Apr 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Magnus Hutchinson as a director on 30 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 28/02/2023
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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09 Nov 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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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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14 Oct 2021 |
AP03 |
Appointment of Ms Catherine Armstrong as a secretary on 8 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Kyle Leslie James Ross as a person with significant control on 22 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan James Crighton on 14 January 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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