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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04 Mar 2024 |
AP01 |
Appointment of Mr Joseph Henry Anderson Barnes as a director on 1 January 2024
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was further resolved that the company would offer existing shareholders the right to purchase one additional share for every 6.42 shares they currently owned. The purchase price will be at a discount of 10 0.000000rom the fair value of the shares to encourage take up of the rights issue. 24/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2023
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder right to purchase additional share 23/03/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Dec 2021 |
AP01 |
Appointment of Ms Rebecca Katie Barnes as a director on 14 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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08 Oct 2020 |
PSC01 |
Notification of Simon Barnes as a person with significant control on 9 September 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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12 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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14 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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