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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30 Nov 2024 |
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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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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28 Aug 2024 |
MR01 |
Registration of charge 096177570001, created on 27 August 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debt purchase agreement 30/07/2024
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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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/23
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30 Jan 2023 |
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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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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01 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Peter Oden as a director on 10 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr David John Collard as a director on 8 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Stephen Ross Elder as a director on 6 February 2022
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