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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12 Feb 2024 |
AP01 |
Appointment of Richard James Carrick as a director on 20 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Michael Peter Robinson as a director on 21 January 2024
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12 Feb 2024 |
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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12 Feb 2024 |
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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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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17 Nov 2023 |
AP01 |
Appointment of Russell William Curry as a director on 1 November 2023
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17 Nov 2023 |
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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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Chalmers as a director on 17 March 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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25 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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24 Nov 2022 |
AP01 |
Appointment of David James Bentley as a director on 1 November 2022
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05 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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04 May 2021 |
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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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
AP01 |
Appointment of Mr Gary John Barlow as a director on 9 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ryan Alexander Maguire as a director on 9 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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