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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19 Aug 2025 |
PSC04 |
Change of details for Mr Paul Howard Robinson as a person with significant control on 22 July 2025
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07 Aug 2025 |
RP04SH01 |
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 477.87825
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07 Aug 2025 |
RP04SH01 |
Replacement filing of SH01 - 28/10/24 Statement of Capital gbp 471.53825
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06 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2025
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06 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 07/08/2025
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06 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/08/2025
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06 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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07 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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07 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom to Audrey House Ely Place London EC1N 6SN on 4 June 2024
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: regard to the sram transaction, the noteholders under the convertible loan note agreement dated 17 november 2020 have elected to exercise their conversion option under the cln agreement in respect of which they intend to subscribe for preferred ordinray shares in exchange for the conversion of the debt under the gln agreemen which shares shall be issued at a discount of 200 the price per share provided for in the sram transaction / certain individuals had approached the company with an interest to subscribe for preferred ordinary shares at a price that is equal to or greater than the price of the sram investment / the board has reviewed and recommended the sram transaction, the conversion transactions and the individual transactions 05/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Jane Nicholls as a director on 31 July 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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