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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09 Oct 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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28 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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10 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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10 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Mar 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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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
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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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2022 |
AP01 |
Appointment of Mr Julian William Richard Rowe as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Robin Matthew Klein as a director on 24 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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26 Aug 2022 |
MR01 |
Registration of charge 103665100003, created on 19 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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