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 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Mar 2023 |
AP02 |
Appointment of Evolution 2 Limited as a director on 8 February 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Richard Goodall as a director on 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julie Glenny as a director on 29 June 2022
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/22
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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06 Apr 2020 |
AP01 |
Appointment of Mrs Julie Glenny as a director on 31 March 2020
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24 Mar 2020 |
MR04 |
Satisfaction of charge 074812460002 in full
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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