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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17 Jan 2024 |
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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04 Jan 2024 |
PSC04 |
Change of details for Mr James Robert Chalmer Sinclair as a person with significant control on 1 September 2021
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03 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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03 Jan 2024 |
PSC01 |
Notification of Andrew Michael Renton as a person with significant control on 27 November 2022
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03 Jan 2024 |
PSC04 |
Change of details for Mr James Robert Chalmer Sinclair as a person with significant control on 19 December 2022
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 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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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2023 |
CH01 |
Director's details changed for Mr James Robert Chalmer Sinclair on 1 September 2021
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30 May 2023 |
CH01 |
Director's details changed for Mr James Robert Chalmer Sinclair on 1 September 2021
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr James Robert Chalmer Sinclair as a person with significant control on 5 September 2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Renton on 1 May 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 01/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
SH02 |
Consolidation of shares on 1 January 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2021
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23 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 25 Cambium Apartments 1 Beatrice Place London SW19 6BU United Kingdom to 5 the Martins Portsmouth Road Hindhead GU26 6FN on 27 August 2021
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