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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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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04 Mar 2024 |
MR01 |
Registration of charge 124811680003, created on 27 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 06/12/2023
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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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27 Feb 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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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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07 Feb 2024 |
MR01 |
Registration of charge 124811680002, created on 26 January 2024
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13 Oct 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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13 Oct 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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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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05 Jan 2023 |
MR01 |
Registration of charge 124811680001, created on 5 January 2023
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Victor Scheibehenne on 26 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Victor Scheibehenne on 26 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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