Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2024
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Makoto Kawauchi as a director on 8 July 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Angus Warwick Penman as a director on 8 July 2024
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Each issue of shares in the capitalof the company prior to the date of the passing of this resolution be ratified and approved and the conduct of the directors in authorising and / or approving any such issue be ratified 30/05/2024
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of transaction agreements/ removal of authorised share capital statement in a company's memorandum of association/ power to authorise conflicts/ defined terms 28/05/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
07 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
13 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
04 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
10 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2020
|
|