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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12 Sep 2025 |
TM01 |
Termination of appointment of Darran Keith Messem as a director on 9 September 2025
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26 Aug 2025 |
CS01 |
Confirmation statement made on 26 August 2025 with updates
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25 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2025
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26 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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10 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2024
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10 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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02 Jul 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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26 Jun 2024 |
AP01 |
Appointment of Sarah Blake as a director on 26 June 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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26 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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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/12/2024
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23 Nov 2023 |
AP01 |
Appointment of Mr Darran Keith Messem as a director on 22 November 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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24 Aug 2023 |
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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11 Jul 2023 |
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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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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