Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2025 |
AP01 |
Appointment of Mr Ryan Matthew Mccarry as a director on 8 April 2025
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
30 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
02 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mrs Janice Tanya Cargo as a director on 20 July 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Thomas David Profumo as a director on 17 April 2023
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 086517580002, created on 23 October 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
30 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/02/22
|
|
|
11 May 2021 |
PSC07 |
Cessation of David Terry Seymour as a person with significant control on 3 May 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|