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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the company's grant of equity securities to investors on various dates in 2022 and 2023 without first disapplying statutory pre-emption rights in accordance with section 569 of the ca 2006 is hereby authorised and ratified / any claim against the company or its directors in connection with the grant of equity securities is hereby waived 19/01/2024
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2023
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2024
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2023 |
PSC04 |
Change of details for Mr William Harry Dunn as a person with significant control on 28 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification Two second filed SH01's were registered on 26/01/2024
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20 Dec 2022 |
AP01 |
Appointment of Mr Mark Andrew Bryan as a director on 11 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Andrew Robert Morgan as a director on 11 December 2022
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07 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jun 2022 |
SH02 |
Sub-division of shares on 1 January 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2021
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/22
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/06/22
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