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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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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21 Nov 2023 |
MR01 |
Registration of charge 137532730001, created on 20 November 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 May 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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27 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 July 2022
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13 Feb 2023 |
CH01 |
Director's details changed
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10 Feb 2023 |
AP01 |
Appointment of Anthony Dennis Fullbrook as a director on 6 August 2022
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10 Feb 2023 |
AP01 |
Appointment of Peter Gordon Taylor as a director on 6 August 2022
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10 Feb 2023 |
AP01 |
Appointment of Benjamin Vincent St John White as a director on 6 August 2022
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Beatriz Stafford as a director on 22 August 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2022 |
PSC07 |
Cessation of Timothy William Bailey as a person with significant control on 5 August 2022
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17 Aug 2022 |
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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17 Aug 2022 |
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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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: incentive share option scheme to be adopted 05/08/2022
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