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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29 Jan 2025 |
AP01 |
Appointment of Mr Michael William Weston as a director on 29 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Gary Paul Mckenzie-Smith on 20 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Gary Paul Mckenzie-Smith as a director on 20 December 2024
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21 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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