Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2023
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
2022 accounts approved/no final dividend to be paid/company business 26/09/2023
|
|
|
20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|
|
25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
|
|
|
01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 07/02/2023
|
|
|
15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subject to the completion of th sale of shares transferred to the shareholders to the relevant secondary spa the redesignation of a number of shares of certain share classes are redesignated to series c-1 v preferred shares 15/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2018
|
|