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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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2024
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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08 Apr 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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Kieran Nicholas Johnathan Jones-Tett as a person with significant control on 23 August 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 12 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Lenoir as a director on 28 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Kieran Nicholas Johnathan Jones-Tett on 15 February 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
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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30 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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ANNOTATION
Clarification This form is a second filing of the SH06 registered on 05/08/2022
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24 Aug 2022 |
SH05 |
Statement of capital on 18 August 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 18 August 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 30/08/2022
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03 Aug 2022 |
PSC01 |
Notification of Kieran Nicholas Johnathan Jones-Tett as a person with significant control on 20 July 2022
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03 Aug 2022 |
PSC01 |
Notification of Rafal Piotr Sokolowski as a person with significant control on 20 July 2022
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03 Aug 2022 |
PSC01 |
Notification of Edward Peter Brown as a person with significant control on 20 July 2022
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03 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2022
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