31 January 2023 | Current accounting period extended from 31 October 2023 to 28 February 2024 | 1 page |
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25 January 2023 | Statement of capital following an allotment of shares on 29 November 2022 | 4 pages |
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9 January 2023 | Registered office address changed from Left Hand Turret, 4 the Cross the Avenue Worcester Worcestershire WR1 3QA United Kingdom to Left Hand Turret 4 the Avenue the Cross Worcester Worcestershire WR1 3QA on 9 January 2023 | 1 page |
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7 January 2023 | Resolutions - RES13 ‐ In accordance with article 14(3) of the company's articles of association, article 14(1) of the company's articles of association be dis-applied, so that each director who declares their interest in the proposed arrangements to be considered at the board meeting will be counted as participating in the decision-making process for quorum and voting purposes. 29/11/2022
| 2 pages |
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7 January 2023 | Resolutions - RES13 ‐ Under section 190 CA2006 company authorised to purchase share/share for share exchange 29/11/2022
| 2 pages |
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