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 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Owen as a director on 22 July 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2023
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
TM01 |
Termination of appointment of Timothy Campbell Lukins as a director on 22 December 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Chris Wade as a director on 16 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Richard Lennox as a director on 16 August 2023
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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21 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2023 |
PSC07 |
Cessation of Anthony Peter Ashbrook as a person with significant control on 18 February 2022
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21 Sep 2023 |
PSC07 |
Cessation of Matthew Farrugia as a person with significant control on 18 February 2022
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21 Sep 2023 |
PSC07 |
Cessation of Timothy Campbell Lukins as a person with significant control on 18 February 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/04/2024
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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25 May 2022 |
MA |
Memorandum and Articles of Association
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