Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: sub-division 30/01/2024
|
|
|
02 Feb 2024 |
SH02 |
Sub-division of shares on 30 January 2024
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
10 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2023
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Dec 2022 |
PSC01 |
Notification of Terence Hedley Matthews as a person with significant control on 19 August 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2022
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Michael John Doyle as a director on 6 September 2022
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Martin Steward on 1 November 2020
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Peter James Fraser on 1 November 2020
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Pratteek Srinivas Bathula as a director on 11 January 2022
|
|
|
11 Jan 2022 |
AP03 |
Appointment of Daniel Steward as a secretary on 11 January 2022
|
|
|
11 Jan 2022 |
TM02 |
Termination of appointment of Kayleigh O'donovan as a secretary on 11 January 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|