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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26 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Anthony Wilkinson as a director on 16 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Rachael Hadfield Farthing as a director on 14 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Rachael Hadfield Farthing as a director on 14 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Mark Anthony Wilkinson as a director on 14 March 2023
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05 Dec 2022 |
AP01 |
Appointment of Mr Christian Andreas Frederick Evans as a director on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr James Patrick Somerset Gibbs as a director on 5 December 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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11 Nov 2022 |
SH02 |
Sub-division of shares on 8 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 08/11/2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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02 Mar 2022 |
PSC02 |
Notification of Moduloft Trustees Limited as a person with significant control on 25 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Timothy Michael Benson as a person with significant control on 25 February 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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17 Apr 2021 |
MR04 |
Satisfaction of charge 080363970001 in full
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