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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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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23 Jun 2023 |
MR01 |
Registration of charge 062707230010, created on 22 June 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
TM01 |
Termination of appointment of Roderick John Sinclair as a director on 31 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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06 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/22
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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