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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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
AP01 |
Appointment of Mr Jed Roberts as a director on 18 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 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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RES13 ‐
Creation of 10 ordinary t shares of £1.00 each 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased share capital 26/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-inc sh cap 01/03/2019
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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