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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher Leslie James Reynolds as a director on 1 September 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Mr Willem Herman Haitink as a director on 12 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 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 adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
PSC01 |
Notification of Anthony James Stazicker as a person with significant control on 9 October 2017
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14 Oct 2021 |
PSC01 |
Notification of Louis Anthony Tinsley as a person with significant control on 31 August 2016
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14 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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