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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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11 Aug 2025 |
TM01 |
Termination of appointment of Matthew Ritchie as a director on 7 August 2025
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11 Aug 2025 |
TM01 |
Termination of appointment of Susan Montgomery Graham as a director on 7 August 2025
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11 Aug 2025 |
AP01 |
Appointment of Mr Duncan David Micklem as a director on 7 August 2025
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08 Aug 2025 |
MR01 |
Registration of charge 091891480001, created on 8 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of Nicole Conner as a director on 4 July 2024
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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17 Sep 2024 |
AP01 |
Appointment of Jolawn Ollita Victor as a director on 4 July 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Ritchie on 17 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Dr Susan Montgomery Graham on 17 November 2023
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20 Nov 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr John Henri Higelin as a director on 16 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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