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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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
AP01 |
Appointment of Mr Robert Burns Wylie as a director on 1 February 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
AP02 |
Appointment of Growth Partner Ii Llp as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Alex Marsh as a director on 18 December 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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16 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 shares at £1 to 10000 shares at £0.01 02/07/2021
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29 Sep 2023 |
SH02 |
Sub-division of shares on 2 July 2021
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26 Sep 2023 |
AP01 |
Appointment of Mr Alex Marsh as a director on 21 September 2023
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15 Sep 2023 |
PSC01 |
Notification of Victoria Watkiss as a person with significant control on 20 July 2016
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15 Sep 2023 |
PSC01 |
Notification of Benjamin Watkiss as a person with significant control on 20 July 2016
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15 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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