Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
22 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
25 May 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Peter William Ralph as a director on 13 May 2023
|
|
|
19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of James Edward Sharp as a director on 19 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr James Edward Sharp as a director on 21 January 2021
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
|
|
|
22 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2019
|
|
|
15 Jan 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/05/2020.
|
|
|
04 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2019 |
PSC05 |
Change of details for Kester Gp Ii Llp as a person with significant control on 17 October 2019
|
|
|
21 Oct 2019 |
PSC01 |
Notification of Peter James Mcdermott as a person with significant control on 17 October 2019
|
|