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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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Neil Joseph Lerner as a director on 12 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 03/01/2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Mcfarland as a director on 12 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 03/01/2024
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27 Nov 2023 |
RP04TM01 |
Second filing for the termination of Dr Martin Peter Knight as a director
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07 Nov 2023 |
TM01 |
Termination of appointment of Martin Peter Knight as a director on 20 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 27/11/2023
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2023
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27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2022
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
CS01 |
21/06/23 Statement of Capital gbp 52424.0225
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Stewart Worth Newton on 6 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Stewart Worth Newton as a person with significant control on 6 April 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Stewart Worth Newton as a person with significant control on 19 November 2016
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Stewart Worth Newton on 19 November 2016
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01 Feb 2023 |
AP03 |
Appointment of Mr Joshua Cooke as a secretary on 24 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Joanna Serena Emery as a secretary on 24 January 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Andrew Bickley as a director on 17 November 2022
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