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)
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Robert Percival Smith as a director on 19 July 2023
|
|
|
12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2022
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Matt Millar as a director on 30 June 2022
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Justus Andrew Brown as a director on 30 June 2022
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Stephanie Madgett as a person with significant control on 18 August 2019
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 8 June 2020
|
|
|
18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
|
|
|
07 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivided 11/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2022 |
SH02 |
Sub-division of shares on 14 April 2022
|
|
|
07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
09 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|