|
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)
|
|
04 Jul 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2025 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2025 |
AA |
Accounts for a small company made up to 31 January 2025
|
|
|
31 Jan 2025 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
22 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Dr Mark Carnegie-Brown as a director on 26 November 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Frank Armstrong as a director on 26 November 2024
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2024 |
MR04 |
Satisfaction of charge 093895920001 in full
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Ms Victoria Jane Wiesener as a director on 5 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Terence William Pizzie as a director on 1 September 2023
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Simon Andrew Berry as a director on 5 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Peter Michael Dines as a director on 5 March 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Sandy Blackadder Primrose as a director on 7 November 2022
|
|
|
21 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|