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 Apr 2024 |
MR01 |
Registration of charge SC6330490002, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge SC6330490003, created on 28 March 2024
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All company business approved 17/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Robert John Edgerley as a director on 8 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Rahul Parekh as a director on 8 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Rokas Peciulaitis as a director on 8 January 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares approved: ordinary (non-voting) £0.000001 27/10/2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares approved: ordinary (non-voting) £0.000001 27/10/2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option be increased from limit of 7,558,182 shares to 24,158,919 shares 24/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Rokas Peciulaitis as a director on 24 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Joel Larsson as a director on 24 February 2022
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