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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Maurice Gordon Bud as a person with significant control on 30 November 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2024.
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Lou Anne Sides Alexander as a director on 3 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AP01 |
Appointment of Mr Kyle T Ryland as a director on 22 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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