Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
MR04 |
Satisfaction of charge 133507440002 in full
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 133507440003, created on 19 December 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 133507440002, created on 15 September 2023
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 133507440001, created on 15 September 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
05 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/07/22
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 20/05/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2022 |
SH02 |
Sub-division of shares on 20 May 2022
|
|
|
27 May 2022 |
SH02 |
Sub-division of shares on 20 May 2022
|
|
|
26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|