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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12 Jan 2022 |
SH08 |
Change of share class name or designation
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Stuart David Sutton as a director on 4 January 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Graphite Strategy Ventures Llp as a person with significant control on 21 July 2021
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29 Jun 2021 |
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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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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17 May 2021 |
PSC02 |
Notification of Graphite Strategy Ventures Llp as a person with significant control on 29 April 2021
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17 May 2021 |
PSC07 |
Cessation of Graphite Strategy Ventures as a person with significant control on 29 April 2021
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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21 Oct 2020 |
SH02 |
Sub-division of shares on 15 October 2020
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21 Oct 2020 |
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-sub div 15/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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20 Oct 2020 |
PSC05 |
Change of details for Kingsley Capital Partners Llp as a person with significant control on 19 October 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Stephen Philip Taylor as a director on 19 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Ms Janice Elizabeth Hughes as a director on 19 October 2020
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