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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2024
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Christian Neuss as a director on 13 November 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Articles 14.2 to 14.4 (inclusive) of the articles did not apply to any such allotment. 18/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
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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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Watkins on 31 March 2023
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17 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Christian Neuss as a director
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03 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Smith as a director on 3 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Christian Neuss as a director on 3 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/2023.
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas James Watkins on 1 July 2021
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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