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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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC07 |
Cessation of Agilence, Inc. as a person with significant control on 17 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
TM02 |
Termination of appointment of Bruce Gregory as a secretary on 16 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Alexander Jazayeri as a director on 16 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of James Alexander Nimmo as a director on 16 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Bruce Katz as a director on 16 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr John Russell Hawkins as a director on 16 May 2024
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21 May 2024 |
PSC02 |
Notification of Agilence, Inc. as a person with significant control on 16 May 2024
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21 May 2024 |
PSC07 |
Cessation of James Alexander Nimmo as a person with significant control on 16 May 2024
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21 May 2024 |
PSC07 |
Cessation of Jeffrey Scott Garner as a person with significant control on 16 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 026238760010 in full
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MR01 |
Registration of charge 026238760011, created on 16 May 2024
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17 May 2024 |
MR01 |
Registration of charge 026238760012, created on 16 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 31/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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