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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07 Feb 2023 |
MR01 |
Registration of charge 033644410009, created on 2 February 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Carl Moore as a director on 5 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Carl Moore as a director on 22 May 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr James Andrew Moore as a director on 13 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of James Michael Syrotiuk as a director on 31 March 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006 conflict of intertest/authorised share capital be removed/authorised share capital be removed 28/08/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
CC04 |
Statement of company's objects
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mrs Joanne Schanschieff as a person with significant control on 28 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Guy Schanschieff as a person with significant control on 28 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr James Michael Syrotiuk as a director on 28 August 2021
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01 Sep 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 28 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Joanne Schanschieff as a person with significant control on 6 April 2016
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