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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 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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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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05 Nov 2024 |
TM01 |
Termination of appointment of Christopher Brian Wright as a director on 26 September 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 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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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Kristan David Rivers as a person with significant control on 31 August 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Alex Carlos on 26 January 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Michael Button-Brown as a director on 26 January 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Alex Carlos as a director on 26 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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02 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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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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