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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
PSC01 |
Notification of Richard Paterson as a person with significant control on 17 December 2020
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05 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Robert James Warner as a director on 13 July 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Robert Hilton Bigley as a director on 25 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Kenneth James Merron as a director on 25 November 2021
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28 May 2021 |
AP01 |
Appointment of Professor James Paul Watts as a director on 27 May 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
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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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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10 Aug 2020 |
AP01 |
Appointment of David John Szymanski as a director on 30 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Thomas Charles Parker as a director on 30 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Richard James Paterson as a director on 30 July 2020
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