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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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 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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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/02/2022
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/02/2022
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18 Oct 2021 |
AP01 |
Appointment of Ms Adela Elizabeth Barbara Eileen Pinkster as a director on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr James Matthew William Alexander as a director on 18 October 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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06 Aug 2021 |
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 ‐
Subdivision of shares: 210 ordinary shares of £1 each be subdivided into 2,100,000 ordinary shares of £0.0001 each 04/08/2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
AP01 |
Appointment of Mr Alan James Strong as a director on 1 May 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
AP01 |
Appointment of Mrs Andrea Helen Leeson as a director on 3 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
PSC01 |
Notification of Andrea Helen Leeson as a person with significant control on 3 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Stewart Alston Arbuckle as a person with significant control on 3 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
PSC01 |
Notification of Stewart Alston Arbuckle as a person with significant control on 22 July 2020
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