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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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
AP01 |
Appointment of Mr Simon Charles Hingston Bursell as a director on 12 November 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: buyback 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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30 May 2024 |
MR01 |
Registration of charge 069165060003, created on 29 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 069165060001 in full
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 069165060002, created on 8 January 2024
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Alex Roger Edward Narracott as a person with significant control on 14 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Samuel Bruce as a person with significant control on 14 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel Bruce on 14 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Guy Bowden on 14 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Guy Bowden as a person with significant control on 14 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel Bruce on 14 April 2023
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