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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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
AP01 |
Appointment of Mr Richard Goldsmith as a director on 20 November 2023
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
TM01 |
Termination of appointment of Katharine Macdonald Hill as a director on 6 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Gary Rawsthorn on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Hodgkinson on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Ms Katharine Macdonald Hill on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Tom Phipps as a director on 30 June 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Philip Richard Weston as a director on 30 June 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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31 Oct 2022 |
PSC05 |
Change of details for Chiltern Capital Nominees (Snowy) Limited as a person with significant control on 18 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Ms Katharine Macdonald Hill as a director on 24 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
AP01 |
Appointment of Alan Gaby as a director on 18 October 2022
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25 Oct 2022 |
PSC05 |
Change of details for Chiltern Capital Nominees (Snowy) Limited as a person with significant control on 18 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Steven Gary Rawsthorn as a director on 18 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Johnny Eriksen as a director on 18 October 2022
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