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Company number 12914205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2025 MR04 Satisfaction of charge 129142050001 in full
21 Nov 2024 MR01 Registration of charge 129142050001, created on 6 November 2024
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 2.82633
11 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 August 2024
  • GBP 2.81974
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 2.79819
29 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2024
  • GBP 2.64577
07 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 2.64423
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/24
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 2.61157
08 Mar 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2.56294
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 2,046,408
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 2.35297
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 2.32683
26 Jul 2022 AP01 Appointment of Mr Jacob Noel Bellman Mason as a director on 20 May 2021
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 2.26148
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 2.32683