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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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 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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13 Jul 2023 |
AP01 |
Appointment of Mr Timothy James Lucas Robinson as a director on 1 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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19 May 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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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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17 May 2023 |
PSC07 |
Cessation of Scott James Pearce as a person with significant control on 28 April 2023
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17 May 2023 |
PSC07 |
Cessation of Juliette Helene Pattinson Bingham as a person with significant control on 28 April 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Scott James Pearce as a person with significant control on 6 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Scott James Pearce on 6 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Nicholas James Woollard as a director on 7 September 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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05 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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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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