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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10 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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07 Jun 2024 |
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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24 May 2024 |
MR01 |
Registration of charge 050833900008, created on 3 May 2024
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23 May 2024 |
MR01 |
Registration of charge 050833900005, created on 3 May 2024
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23 May 2024 |
MR01 |
Registration of charge 050833900006, created on 3 May 2024
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23 May 2024 |
MR01 |
Registration of charge 050833900007, created on 3 May 2024
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22 May 2024 |
MR01 |
Registration of charge 050833900003, created on 3 May 2024
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22 May 2024 |
MR01 |
Registration of charge 050833900004, created on 3 May 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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10 Jan 2024 |
AP03 |
Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
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19 Oct 2023 |
AP01 |
Appointment of Gregory Allen Broome as a director on 31 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jun 2023 |
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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02 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Stephen William Vaughan as a director on 27 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Matthew Max Edward Royde as a director on 4 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Bruce Lewis Hamilton Powell as a director on 3 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Erika Schraner as a director on 29 July 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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11 May 2022 |
TM01 |
Termination of appointment of Joachim Mats Bergman as a director on 29 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make off market purchases 21/03/2022
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RES10 ‐
Resolution of allotment of securities
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