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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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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16 Jun 2023 |
TM01 |
Termination of appointment of David Le Breton as a director on 11 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Richard David Mergler as a director on 12 June 2023
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23 May 2023 |
AP03 |
Appointment of Mr Jamie Campbell as a secretary on 19 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Ewert as a director on 17 March 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Kevin Orr as a person with significant control on 23 December 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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24 Jan 2022 |
SH03 |
Purchase of own shares.
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11 Jan 2022 |
SH02 |
Sub-division of shares on 19 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Martin Mclaren as a director on 23 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division approved, section 692 share buy back approved and that, the directors of the company be generally empowered to allot equity securities (as defined in section 560 of the ca 2006) as if the pre-emption rights set out in the new articles or pursuant to section 561(1) of the act did not apply 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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