RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2024
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2024
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 21st Dec 2023: 39.71 GBP
filed on: 24th, January 2024
|
capital |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2024
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(50 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, December 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2023: 38.56 GBP
filed on: 15th, August 2023
|
capital |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2023
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, August 2023
|
incorporation |
Free Download
(63 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(49 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, March 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 21st Feb 2023: 37.95 GBP
filed on: 6th, March 2023
|
capital |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2023
|
incorporation |
Free Download
(63 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2022
|
incorporation |
Free Download
(63 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, October 2022
|
resolution |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 11th Aug 2022: 29.92 GBP
filed on: 24th, August 2022
|
capital |
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2022
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th Jan 2022: 29.67 GBP
filed on: 8th, February 2022
|
capital |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on Wed, 20th Oct 2021: 29.65 GBP
filed on: 22nd, November 2021
|
capital |
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 14th Jul 2021: 29.02 GBP
filed on: 16th, September 2021
|
capital |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 1st Sep 2021: 29.61 GBP
filed on: 14th, September 2021
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2021
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2021
|
incorporation |
Free Download
(54 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2021
|
resolution |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 28.43 GBP
filed on: 7th, June 2021
|
capital |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 28th Apr 2021: 28.65 GBP
filed on: 7th, June 2021
|
capital |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st May 2021
filed on: 21st, May 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, March 2021
|
incorporation |
Free Download
(54 pages)
|
SH01 |
Capital declared on Mon, 17th Jun 2019: 23.26 GBP
filed on: 23rd, February 2021
|
capital |
Free Download
(18 pages)
|
SH01 |
Capital declared on Sun, 18th Oct 2020: 16.06 GBP
filed on: 22nd, February 2021
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 8th May 2020: 25.03 GBP
filed on: 21st, May 2020
|
capital |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 21st, May 2020
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 30th Jan 2020: 23.30 GBP
filed on: 3rd, February 2020
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 17th, April 2019
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on Mon, 25th Feb 2019: 23.25 GBP
filed on: 12th, March 2019
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2019
|
resolution |
Free Download
(51 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 21.36 GBP
filed on: 14th, January 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Sun, 23rd Sep 2018: 113587832.00 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 11th Sep 2018: 15.74 GBP
filed on: 1st, October 2018
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 2nd Mar 2018: 15.69 GBP
filed on: 21st, September 2018
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 27th Oct 2017: 14.30 GBP
filed on: 15th, November 2017
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 26th Oct 2017: 10.14 GBP
filed on: 15th, November 2017
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2017
|
resolution |
Free Download
(50 pages)
|
SH02 |
Sub-division of shares on Thu, 31st Aug 2017
filed on: 15th, September 2017
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 7th Aug 2017: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|