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)
|
|
23 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Jesse Benjamin Sherman as a director on 11 December 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Sir Kevin Tebbit as a director on 1 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Derek Wise as a director on 1 September 2023
|
|
|
30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr John James as a director on 21 July 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
16 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Neil Haycock as a director on 8 December 2022
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Sir Donald Brydon as a director on 9 March 2022
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
CH03 |
Secretary's details changed for Ms Sarah Milsted on 10 March 2022
|
|
|
09 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|