Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
MR01 |
Registration of charge 015408520012, created on 18 November 2024
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03 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2024
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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/24 and 03/12/2024.
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04 Nov 2024 |
PSC01 |
Notification of Imelda Frances Phaure as a person with significant control on 15 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Kenneth Alexander Stirling as a person with significant control on 15 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Imelda Frances Phaure as a director on 15 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Kenneth Alexander Stirling as a director on 15 October 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
MR01 |
Registration of charge 015408520011, created on 15 October 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 6 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 7 in full
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2014
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2012
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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