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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 09/12/2022
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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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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Nicholas John Cross as a person with significant control on 26 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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04 Jan 2023 |
SH02 |
Sub-division of shares on 9 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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28 Apr 2021 |
PSC01 |
Notification of Nicholas John Cross as a person with significant control on 23 April 2021
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27 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2021
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26 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Daniel Duncan Williams as a person with significant control on 22 April 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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