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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 25 October 2023
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13 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 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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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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12 Jul 2023 |
PSC07 |
Cessation of Andy Vann Vogstad as a person with significant control on 26 July 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jan 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 19 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Kiran Mehta as a director on 19 December 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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14 May 2022 |
PSC04 |
Change of details for Mr Andy Vann Vogstad as a person with significant control on 14 May 2022
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22 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
AP01 |
Appointment of Mr Gordon John Matthew as a director on 23 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Liam Cooper as a person with significant control on 23 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Piers Nicholas Tussaud as a director on 23 December 2021
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