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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15 Oct 2025 |
AUD |
Auditor's resignation
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07 Oct 2025 |
CS01 |
Confirmation statement made on 7 October 2025 with updates
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16 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2025
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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10 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Nicholas John Mccooke as a director on 5 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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31 May 2023 |
AP01 |
Appointment of Joanne Patra Pisani as a director on 30 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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10 Oct 2022 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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31 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Treena Joan Turner as a director on 16 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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