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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10 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
MR04 |
Satisfaction of charge 108671260002 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Mar 2023 |
MR01 |
Registration of charge 108671260003, created on 14 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Gullen Hay on 13 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Gullen Hay as a person with significant control on 13 June 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Andrew Hughes on 1 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Andrew Hughes as a director on 11 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 11 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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31 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Sammy Abdullah as a director on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Jack Thomas Eadie as a director on 24 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Oliver Felstead as a director on 22 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Ewen Sturgeon as a director on 23 June 2021
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