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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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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27 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
AP01 |
Appointment of Mr Joy Faucher as a director on 22 August 2024
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27 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
TM01 |
Termination of appointment of Nicola Deasy as a director on 22 August 2024
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23 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 22/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
SH02 |
Sub-division of shares on 22 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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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 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2023 |
PSC07 |
Cessation of Shireen-Anne Davies as a person with significant control on 6 August 2021
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