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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06 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Willuiam Greene as a director on 6 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Kate Ronayne as a director on 1 May 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Anastasiia Sagaidachna as a director on 16 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Kirby as a director on 30 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Robert Charles Flint as a director on 11 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of David James Edmonds Denny as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Miss Kate Ronayne as a director on 1 December 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Miss Anastasiia Sagaidachna as a director on 20 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Andrew Bloxam as a director on 20 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Andrew Victor Graham Muir as a director on 20 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
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 adoption of Articles of Association
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