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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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
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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RES13 ‐
Re-increase share capital 25/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
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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RES13 ‐
Re-increase share capital 25/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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06 Jun 2022 |
PSC04 |
Change of details for Eileen Helen Sellars as a person with significant control on 25 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Carly Sellars as a director on 15 October 2020
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