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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 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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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Bruno Landousey as a director on 8 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Jason Scott Mcgibbon as a director on 28 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Ewert as a director on 9 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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16 Jun 2023 |
TM01 |
Termination of appointment of David Le Breton as a director on 11 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Richard David Mergler as a director on 12 June 2023
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23 May 2023 |
AP03 |
Appointment of Mr Jamie Campbell as a secretary on 19 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Ewert as a director on 17 March 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Kevin Orr as a person with significant control on 23 December 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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