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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 31/03/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Auger on 15 February 2024
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Marcos Gurney on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Auger on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Mcdermott on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Marcos Gurney as a person with significant control on 9 February 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/03/2023
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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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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH02 |
Sub-division of shares on 31 March 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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10 Jan 2024 |
PSC04 |
Change of details for Mr Marcos Gurney as a person with significant control on 18 August 2022
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of David Coates as a director on 30 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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