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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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share classes 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
TM01 |
Termination of appointment of Robert Mark Redwood as a director on 8 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Gareth David Newman as a director on 14 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Robert Lewis on 31 October 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
AP01 |
Appointment of Mr Edward Peter George Keelan as a director on 24 February 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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