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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcdonnell on 20 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2021
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2020
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Feb 2022 |
PSC02 |
Notification of 24Haymarket Nominees Limited as a person with significant control on 10 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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22 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Paul Benjamin Barker as a director on 31 August 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022
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