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Company number 03607311

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 11,782,579 ordinary share of 0.2P each 05/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 11,782,579 ordinary share of 0.2P each 05/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 189 pages (189 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 235,656.83	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 235,656.83 - link opens in a new window - 8 pages (8 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 235,651.58	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 235,651.58 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 235,348.42	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 235,348.42 - link opens in a new window - 8 pages (8 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 235,346.58	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 235,346.58 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 234,252.67	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 234,252.67 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	AP01	Appointment of Mrs Deborah Lee Davis as a director on 7 June 2024	View PDF Appointment of Mrs Deborah Lee Davis as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 234,249.8	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 234,249.8 - link opens in a new window - 8 pages (8 pages)
02 May 2024	TM01	Termination of appointment of Rosemary Blaire Leith as a director on 30 April 2024	View PDF Termination of appointment of Rosemary Blaire Leith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Sundip Singh Chahal as a director on 16 February 2024	View PDF Termination of appointment of Sundip Singh Chahal as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 234,231.55	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 234,231.55 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 23,422.48	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 23,422.48 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 234,196.05	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 234,196.05 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 234,219.48	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 234,219.48 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	MR01	Registration of charge 036073110007, created on 11 January 2024	View PDF Registration of charge 036073110007, created on 11 January 2024 - link opens in a new window - 30 pages (30 pages)
01 Jan 2024	MR01	Registration of charge 036073110006, created on 21 December 2023	View PDF Registration of charge 036073110006, created on 21 December 2023 - link opens in a new window - 86 pages (86 pages)
22 Dec 2023	MR04	Satisfaction of charge 036073110003 in full	View PDF Satisfaction of charge 036073110003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 036073110004, created on 21 December 2023	View PDF Registration of charge 036073110004, created on 21 December 2023 - link opens in a new window - 17 pages (17 pages)
22 Dec 2023	MR01	Registration of charge 036073110005, created on 21 December 2023	View PDF Registration of charge 036073110005, created on 21 December 2023 - link opens in a new window - 27 pages (27 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 234,189.14	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 234,189.14 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 234,173.06	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 234,173.06 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 214 pages (214 pages)

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