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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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Miss Sarah Louise Ellerby on 19 April 2024
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12 Mar 2024 |
AP01 |
Appointment of James Sitter as a director on 7 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Peter John Mcneill as a director on 4 January 2024
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13 Dec 2023 |
AP01 |
Appointment of Mr Angus James Donald Davies as a director on 15 November 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 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 alteration of Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2022
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Neil Mark Guilder as a director on 31 March 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 3 November 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr David William Morgan as a director on 7 December 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Simon Peter Crabtree as a director on 5 November 2021
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29 Sep 2021 |
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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