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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23 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Conlan as a director on 23 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Richard Hinton as a director on 22 June 2023
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Conlan as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Adam Thomas Cooke as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Dobinson as a director on 4 January 2023
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19 Dec 2022 |
MR01 |
Registration of charge 056565070001, created on 5 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Jack William Harvie-Clark as a person with significant control on 16 November 2022
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12 Dec 2022 |
PSC02 |
Notification of Aaeot Limited as a person with significant control on 16 November 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:transfer of shares 20/06/2022
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24 Jun 2022 |
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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21 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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01 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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