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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18 Apr 2024 |
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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15 Apr 2024 |
AP01 |
Appointment of Mr David John Hipkiss as a director on 8 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
24/01/2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Natalie Marianne Mount as a director on 19 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Nicolas Andrew Higgins as a director on 19 September 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Sep 2022 |
AP03 |
Appointment of Mr Benedict Stephens as a secretary on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Anne Louise Taylor as a secretary on 30 September 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
TM01 |
Termination of appointment of Ross Alexander Mcmaster as a director on 28 February 2022
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09 Mar 2022 |
AP03 |
Appointment of Miss Anne Louise Taylor as a secretary on 28 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Dr Simon Michael Chandler as a director on 26 August 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Claire Brown as a director on 4 May 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Nicolas Andrew Higgins as a director on 1 December 2020
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