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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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 26 January 2024
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05 Jun 2024 |
PSC05 |
Change of details for Two Tribes Holdings Limited as a person with significant control on 26 January 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Justin Lance Deighton as a director on 15 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael James Penkethman as a director on 12 December 2023
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25 Jan 2024 |
PSC01 |
Notification of Paul Kempe as a person with significant control on 15 December 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 15/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 038604280006 in full
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27 Dec 2023 |
MR01 |
Registration of charge 038604280007, created on 15 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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12 May 2022 |
AP01 |
Appointment of Mr Hezi Yechiel as a director on 11 May 2022
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28 Feb 2022 |
MR01 |
Registration of charge 038604280005, created on 24 February 2022
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