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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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 12/03/2024
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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25 Sep 2023 |
SH19 |
Statement of capital on 25 September 2023
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25 Sep 2023 |
CERT19 |
Certificate of reduction of share premium
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25 Sep 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cancel share premium account 29/08/2023
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2023 |
AP03 |
Appointment of Mr Andrew Hebb as a secretary on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Adam Holden as a director on 23 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Adam Holden as a secretary on 23 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Adam Holden as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Adam Town as a director on 7 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mr Adam Town on 7 December 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Adam Town as a secretary on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Adam Town as a director on 7 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Christopher Williams as a secretary on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Christopher Williams as a director on 7 December 2022
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