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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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew James Rice on 3 March 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Rice on 22 June 2022
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
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12 Aug 2021 |
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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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
PSC05 |
Change of details for Mainspring Nominees (4) Limited as a person with significant control on 29 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Rice as a director on 1 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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25 Sep 2019 |
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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