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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28 Mar 2024 |
AP01 |
Appointment of Andrew Mills as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Christopher Rees as a director on 28 March 2024
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13 Oct 2023 |
TM01 |
Termination of appointment of Richard Ian Jones as a director on 11 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Benjamin Byard as a director on 25 April 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Ombu Ltd as a person with significant control on 25 June 2021
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09 Sep 2022 |
PSC02 |
Notification of Bp Scale Up Factory Limited as a person with significant control on 25 June 2021
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29 Mar 2022 |
AUD |
Auditor's resignation
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16 Mar 2022 |
AP01 |
Appointment of Andrew Christopher Rees as a director on 14 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Hormoz Ala as a director on 7 March 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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24 Nov 2021 |
SH02 |
Consolidation of shares on 8 November 2021
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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