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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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01 Jul 2024 |
RP04TM01 |
Second filing for the termination of Andrew Herbert as a director
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18 Jun 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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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Andrew Herbert as a director on 20 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 01/07/2024.
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Richard Graham Boyd as a director on 26 April 2024
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22 Mar 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 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of John Eric Milad as a director on 17 November 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Miss Sandra Neumann on 27 September 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Dr Magnus Nicolson on 30 August 2023
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06 Jul 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Robin Lewis Lincoln as a director on 6 July 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr John Eric Milad as a director on 21 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of William Brooks as a director on 21 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Dec 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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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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