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 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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04 Apr 2024 |
CERT15 |
Certificate of reduction of issued capital
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Holders of the shares to be cancelled are released from any and all liabiltity they may have to the company in connection with the purpoted buyback 20/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2023 |
CC04 |
Statement of company's objects
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18 Dec 2023 |
AD01 |
Registered office address changed from Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Harry Marsh as a director on 16 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Nicolas Douglas William Canfor as a director on 16 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Selma Duliman as a director on 16 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Darren John Rushworth as a director on 16 December 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Piper as a director on 16 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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