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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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr David Healy as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Baddeley as a director on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Erich Schudt as a director on 22 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Bunch as a director on 22 December 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Samuel James Lathey as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel James Lathey on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Erich Schudt on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Samuel James Lathey as a person with significant control on 31 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Roger Alan Portnoy as a director on 6 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr John Bunch as a director on 6 March 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 15/09/2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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