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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04 Apr 2024 |
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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Toby Daniel Mumford as a director on 1 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard Graham Rowe as a director on 6 December 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 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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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
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03 Oct 2022 |
AA01 |
Current accounting period extended from 29 September 2022 to 31 December 2022
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13 Sep 2022 |
PSC07 |
Cessation of Peter Morton as a person with significant control on 12 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Roland Philippe Joassard as a person with significant control on 12 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Charles Dunstone as a person with significant control on 12 September 2022
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05 Jul 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Roland Philippe Joassard as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Kenneth Mark Torben Houlberg as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Joanna Daly as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Richard Graham Rowe as a director on 30 June 2022
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29 Jun 2022 |
AA |
Full accounts made up to 29 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 29 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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