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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06 Sep 2024 |
TM01 |
Termination of appointment of Margaret Jane Pierce Monckton as a director on 13 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
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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RES13 ‐
Re: rectification of ordinary share nominal value that was incorrectly stated on resolutions passed on 25/07/2023 / ratification of all actions and decisions of the company and or its directors 11/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Nicholas Robert Jennings as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Yewande Mayomi Akinola as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Richard Swann as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Margaret Jane Pierce Monckton as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Christina Margaret Mccomb as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Dr Nikesh Rasiklal Kotecha as a director on 1 February 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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21 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buy back agreement 25/07/2023
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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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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2023 and 28/05/2024.
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2023 |
PSC07 |
Cessation of Jonathan Dominic Potter as a person with significant control on 23 March 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number of directors not less than 2 15/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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