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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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Eni scheme & co business 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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04 Oct 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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RES13 ‐
Grant options/facility agreement 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
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29 Sep 2021 |
BS |
Balance Sheet
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29 Sep 2021 |
AUDS |
Auditor's statement
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29 Sep 2021 |
AUDR |
Auditor's report
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29 Sep 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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29 Sep 2021 |
RR01 |
Re-registration from a private company to a public company
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Robert Norman Ashley as a director on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Grace Elanor Stevens as a director on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr David Connal Cather as a director on 7 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Stephen Leslie Fabian as a director on 7 September 2021
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10 Aug 2021 |
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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