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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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02 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 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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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2021
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Tiffany Wood as a person with significant control on 12 October 2021
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25 May 2022 |
PSC07 |
Cessation of Vincent Martinez as a person with significant control on 12 October 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr Stuart Maclennan on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Stuart Maclennan as a director on 11 October 2021
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr James George Dobson as a director on 12 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Richard Baron Cooper as a director on 12 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2022
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14 Oct 2021 |
SH02 |
Sub-division of shares on 11 October 2021
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