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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29 Mar 2024 |
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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04 Mar 2024 |
MR01 |
Registration of charge 055006450012, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 055006450013, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 055006450014, created on 1 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 055006450011, created on 6 February 2024
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04 Oct 2023 |
TM01 |
Termination of appointment of David James Gilbert as a director on 29 September 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 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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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Apr 2023 |
MR01 |
Registration of charge 055006450010, created on 28 March 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 055006450001 in full
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04 Apr 2023 |
MR01 |
Registration of charge 055006450008, created on 28 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 055006450009, created on 28 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 055006450005, created on 28 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 055006450006, created on 28 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 055006450007, created on 28 March 2023
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26 Jan 2023 |
MR01 |
Registration of charge 055006450004, created on 25 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Mark John Palethorpe as a director on 3 January 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/10/2022
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14 Oct 2022 |
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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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
AP01 |
Appointment of Mr David Willard Alban as a director on 10 August 2022
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