1 October 2023 | Appointment of Ms. Sally Bridgeland as a director on 1 October 2023 | 2 pages |
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30 September 2023 | Termination of appointment of Iain Hasdell as a director on 30 September 2023 | 1 page |
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5 September 2023 | Purchase of own shares. | 4 pages |
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8 August 2023 | Change of share class name or designation | 2 pages |
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8 August 2023 | Memorandum and Articles of Association | 54 pages |
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8 August 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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2 August 2023 | Cancellation of shares. Statement of capital on 21 July 2023 | 10 pages |
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18 July 2023 | Total exemption full accounts made up to 31 March 2023 | 7 pages |
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2 May 2023 | Confirmation statement made on 2 May 2023 with updates | 14 pages |
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28 April 2023 | Change of details for Trudie Fell as a person with significant control on 14 July 2022 | 2 pages |
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28 April 2023 | Change of details for Violaine Pierre as a person with significant control on 14 July 2022 | 2 pages |
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24 April 2023 | Statement of capital following an allotment of shares on 6 December 2022 | 7 pages |
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7 November 2022 | Memorandum and Articles of Association | 53 pages |
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16 August 2022 | Appointment of Mr Jack Elliot Goldstein as a director on 14 July 2022 | 2 pages |
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5 August 2022 | Change of share class name or designation | 2 pages |
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2 August 2022 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Rights grant 14/07/2022
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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29 July 2022 | Statement of capital following an allotment of shares on 28 July 2022 | 8 pages |
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29 July 2022 | Statement of capital following an allotment of shares on 16 June 2022 | 3 pages |
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12 July 2022 | Appointment of Mr Iain Hasdell as a director on 27 September 2021 | 2 pages |
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7 June 2022 | Total exemption full accounts made up to 31 March 2022 | 7 pages |
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28 March 2022 | Current accounting period shortened from 30 September 2022 to 31 March 2022 | 1 page |
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17 March 2022 | Confirmation statement made on 17 March 2022 with no updates | 3 pages |
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21 January 2022 | Change of details for Violaine Pierre as a person with significant control on 28 June 2021 | 2 pages |
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19 November 2021 | Micro company accounts made up to 30 September 2021 | 6 pages |
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8 October 2021 | Director's details changed for Violaine Pierre on 1 August 2021 | 2 pages |
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7 September 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 | 1 page |
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21 June 2021 | Second filing of a statement of capital following an allotment of shares on 9 September 2020 | 5 pages |
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21 May 2021 | Second filing of a statement of capital following an allotment of shares on 19 February 2021 | 4 pages |
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21 May 2021 | Second filing of a statement of capital following an allotment of shares on 9 September 2020 | 4 pages |
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28 April 2021 | Second filing of a statement of capital following an allotment of shares on 9 February 2021 | 4 pages |
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27 April 2021 | Confirmation statement made on 17 March 2021 with updates | 5 pages |
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27 April 2021 | Change of details for Violaine Pierre as a person with significant control on 27 April 2021 | 2 pages |
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25 April 2021 | Statement of capital following an allotment of shares on 9 February 2021 - ANNOTATION Clarification a second filed SH01 was registered on 28/04/21
- ANNOTATION Clarification a second filed SH01 was registered on 28/04/2021 and 21/05/2021
| 4 pages |
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7 October 2020 | Statement of capital following an allotment of shares on 9 September 2020 - ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021 and again on 21/06/21
| 4 pages |
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7 October 2020 | Statement of capital following an allotment of shares on 9 September 2020 | 3 pages |
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7 October 2020 | Statement of capital following an allotment of shares on 6 August 2020 | 3 pages |
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2 August 2020 | Statement of capital following an allotment of shares on 4 July 2020 | 3 pages |
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27 May 2020 | Micro company accounts made up to 31 March 2020 | 8 pages |
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17 March 2020 | Confirmation statement made on 17 March 2020 with no updates | 3 pages |
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20 December 2019 | Director's details changed for Violaine Pierre on 20 December 2019 | 2 pages |
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18 March 2019 | Incorporation Statement of capital on 2019-03-18 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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