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 Apr 2025 |
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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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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02 Mar 2025 |
TM01 |
Termination of appointment of Robert Hilton Bigley as a director on 24 January 2025
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02 Mar 2025 |
TM01 |
Termination of appointment of Rodney Paul Richard Bain as a director on 24 January 2025
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02 Mar 2025 |
TM01 |
Termination of appointment of Antonia Kate St Aubyn Dalmahoy as a director on 24 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Maximilian Frederick Montague on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander James Coleridge on 23 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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17 Jan 2024 |
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 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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09 Oct 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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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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07 Sep 2023 |
SH02 |
Sub-division of shares on 17 August 2023
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