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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
CH01 |
Director's details changed for Olaf Klaus Meijer Swantee on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Ashley Oxby on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Ashby White on 13 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2023 |
AP01 |
Appointment of Mr Benjamin James Terry as a director on 22 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH02 |
Consolidation of shares on 9 May 2023
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
SH02 |
Sub-division of shares on 9 May 2023
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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