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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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 11/05/2022 and 23/11/2023.
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14 Jan 2022 |
AP01 |
Appointment of Mr Jonathan William Campbell Pollock as a director on 10 December 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
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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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 14(1) 10/12/2021
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19 Dec 2021 |
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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
AP01 |
Appointment of Ms Victoria Kate Bolam as a director on 22 April 2020
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26 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Philip Fudge as a person with significant control on 9 May 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Llŷr Anwyl Williams on 11 June 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Thomas Philip Fudge as a person with significant control on 1 March 2020
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20 May 2020 |
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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11 Mar 2020 |
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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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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27 Feb 2020 |
SH02 |
Sub-division of shares on 29 October 2019
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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13 Dec 2019 |
AP01 |
Appointment of Mr William Sebastian Gore Gambier as a director on 13 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Llŷr Anwyl Williams as a director on 13 December 2019
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