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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22 Jan 2025 |
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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10 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2024 |
PSC07 |
Cessation of James Nicholas Goodman as a person with significant control on 16 April 2024
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20 Dec 2024 |
PSC07 |
Cessation of David Kendrick Holt as a person with significant control on 16 April 2024
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20 Dec 2024 |
PSC07 |
Cessation of John Sutherland Blair as a person with significant control on 16 April 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 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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RES13 ‐
New class a and b growth shares created 16/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Linzi Wilson as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Derek Shaw as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr David Kendrick Holt as a director on 1 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr James Nicholas Goodman as a person with significant control on 19 October 2021
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14 Sep 2022 |
PSC01 |
Notification of David Kendrick Holt as a person with significant control on 19 October 2021
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14 Sep 2022 |
PSC04 |
Change of details for Mr John Sutherland Blair as a person with significant control on 19 October 2021
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by another second filing on 09/11/2021
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