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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Lee Wilson as a person with significant control on 5 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Malcolm Mcmaster as a director on 30 July 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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27 Jun 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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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Lee Wilson as a person with significant control on 9 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Luke Wissmann as a director on 9 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Lee Wilson as a person with significant control on 27 March 2023
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07 Jun 2023 |
PSC07 |
Cessation of Luke Wissmann as a person with significant control on 27 March 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Lee Wilson as a person with significant control on 2 June 2023
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03 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Wilson on 2 June 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Steven Christie Gray as a director on 27 March 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Luke Wissmann as a person with significant control on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Luke Wissmann on 14 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Lee Wilson as a person with significant control on 14 July 2022
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