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Company number 09036363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2023
  • GBP 7,232.8
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 7,250.1
15 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2023
  • GBP 5,295.2
04 May 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 5,295.2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023 and 22/05/2023
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates