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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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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13 May 2024 |
PSC07 |
Cessation of Tim Van Der Bilt as a person with significant control on 20 February 2024
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13 May 2024 |
PSC07 |
Cessation of Stephen Christopher Mccartney as a person with significant control on 20 February 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
PSC01 |
Notification of Stephen Christopher Mccartney as a person with significant control on 20 February 2024
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20 Mar 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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22 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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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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15 Jun 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-share option plan 23/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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12 Jun 2023 |
SH03 |
Purchase of own shares.
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05 Jun 2023 |
TM01 |
Termination of appointment of Rupert Christopher Arundell Staines as a director on 23 May 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Richard Mark Ashton as a director on 24 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
TM01 |
Termination of appointment of Daniel Martin Brown as a director on 4 May 2021
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