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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30 Apr 2024 |
TM01 |
Termination of appointment of Christian Bailey Owens as a director on 18 April 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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22 Aug 2023 |
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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RES13 ‐
It being considered for the benefit of and in the best commercial interests of the company, in connection with certain facilities provided to the company by hsbc innovation bank LIMITED the terms of, entry into by the company of, and performance of its obligations under the transactions contemplated by, the following be and are hereby approved 04/08/2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 081721650002 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 081721650003 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 081721650004 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 081721650005 in full
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11 Aug 2023 |
AP01 |
Appointment of Mr Scott Howard Galit as a director on 11 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 081721650006, created on 9 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 081721650007, created on 9 August 2023
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25 May 2023 |
TM01 |
Termination of appointment of Patrick Campbell as a director on 25 May 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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12 Jul 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 28/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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