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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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Michael Grindy as a person with significant control on 17 April 2020
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08 Feb 2024 |
PSC02 |
Notification of Pembroke Vct Plc as a person with significant control on 9 May 2023
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07 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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07 Feb 2024 |
CH03 |
Secretary's details changed for Mr Mike Grindy on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Mike Grindy on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Mike Grindy on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Mike Grindy on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Brett Jamie Akker as a director on 30 January 2024
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11 Oct 2023 |
TM01 |
Termination of appointment of Simon Thomas Murdoch as a director on 11 October 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Halstead as a director on 3 January 2023
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
CC04 |
Statement of company's objects
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17 May 2022 |
AD01 |
Registered office address changed from Unit 1F Clapham North Business Centre London London SW4 6DH United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 17 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Adam Fox as a director on 11 March 2022
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