Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
|
|
|
08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Ms Mary Beth Christie as a director on 14 July 2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Supriya Uchil as a director on 30 April 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Niall James Mcbride as a director on 20 February 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Scilla Grimble as a director on 17 February 2023
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Rakesh Sharma as a director on 3 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Sally Ann James as a director on 5 May 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of James Daniel Bilefield as a director on 31 May 2022
|
|