22 January 2024 | Statement of capital following an allotment of shares on 10 January 2024 | 11 pages |
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21 January 2024 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Creation of new share class 10/01/2024
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates | 3 pages |
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1 September 2023 | Total exemption full accounts made up to 31 December 2022 | 12 pages |
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16 January 2023 | Confirmation statement made on 15 December 2022 with no updates | 3 pages |
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20 October 2022 | Satisfaction of charge 099185970001 in full | 1 page |
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28 September 2022 | Total exemption full accounts made up to 31 December 2021 | 14 pages |
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28 December 2021 | Confirmation statement made on 15 December 2021 with no updates | 3 pages |
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6 September 2021 | Total exemption full accounts made up to 31 December 2020 | 13 pages |
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15 December 2020 | Confirmation statement made on 15 December 2020 with updates | 4 pages |
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9 October 2020 | Change of details for Mr Philip Robert Hughes as a person with significant control on 5 August 2020 | 5 pages |
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23 September 2020 | Resolutions - RES13 ‐ Share cap inc 05/08/2020
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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23 September 2020 | Memorandum and Articles of Association | 17 pages |
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23 September 2020 | Statement of capital following an allotment of shares on 5 August 2020 | 10 pages |
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22 September 2020 | Change of details for Mr John William Hughes as a person with significant control on 5 August 2020 | 5 pages |
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13 May 2020 | Total exemption full accounts made up to 31 December 2019 | 15 pages |
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27 December 2019 | Confirmation statement made on 15 December 2019 with no updates | 3 pages |
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10 April 2019 | Total exemption full accounts made up to 31 December 2018 | 13 pages |
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24 December 2018 | Confirmation statement made on 15 December 2018 with updates | 4 pages |
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20 March 2018 | Total exemption full accounts made up to 31 December 2017 | 10 pages |
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21 February 2018 | Statement of capital following an allotment of shares on 7 February 2018 | 11 pages |
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19 February 2018 | Resolutions - RES13 ‐ Increase share cap 07/02/2018
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
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29 December 2017 | Confirmation statement made on 15 December 2017 with no updates | 3 pages |
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26 July 2017 | Total exemption full accounts made up to 31 December 2016 | 10 pages |
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26 July 2017 | Total exemption full accounts made up to 31 December 2016 | 10 pages |
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22 December 2016 | Confirmation statement made on 15 December 2016 with updates | 7 pages |
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22 December 2016 | Confirmation statement made on 15 December 2016 with updates | 7 pages |
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16 September 2016 | Registration of charge 099185970001, created on 16 September 2016 | 42 pages |
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16 September 2016 | Registration of charge 099185970001, created on 16 September 2016 | 42 pages |
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16 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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16 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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16 December 2015 | Incorporation Statement of capital on 2015-12-16 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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