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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06 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2026
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04 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2026
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29 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2026
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14 Apr 2026 |
CS01 |
Confirmation statement made on 1 April 2026 with updates
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01 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2026
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06 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2026
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02 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2026
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12 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2025
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02 Jan 2026 |
AP01 |
Appointment of Mr James John Jesic as a director on 1 January 2026
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02 Jan 2026 |
TM01 |
Termination of appointment of Olivia Ruth Garfield as a director on 31 December 2025
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04 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2025
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07 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2025
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02 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2025
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03 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
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15 Aug 2025 |
AP03 |
Appointment of Mr Didar Singh Dhillon as a secretary on 14 August 2025
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15 Aug 2025 |
TM02 |
Termination of appointment of Hannah Woodall-Pagan as a secretary on 13 August 2025
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07 Aug 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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01 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2025
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24 Jul 2025 |
MA |
Memorandum and Articles of Association
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24 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve directors renumeration report / make political donations /short notice of a meeting other than an annual general meeting 10/07/2025
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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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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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20 Jun 2025 |
AUD |
Auditor's resignation
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29 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2025
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02 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2025
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