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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12 Nov 2024 |
MR04 |
Satisfaction of charge 042201060004 in full
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05 Nov 2024 |
MR01 |
Registration of charge 042201060007, created on 4 November 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 042201060006 in full
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21 Oct 2024 |
AP03 |
Appointment of Mr Kristoff Rademan as a secretary on 21 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Fieldfisher Llp as a secretary on 21 October 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 042201060005 in full
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2024
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19 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2024.
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/2024.
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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30 May 2024 |
AP01 |
Appointment of Mr Kristoff Rademan as a director on 21 May 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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27 Mar 2024 |
MR01 |
Registration of charge 042201060006, created on 27 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Dec 2023 |
AP04 |
Appointment of Fieldfisher Llp as a secretary on 6 October 2023
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28 Nov 2023 |
MR01 |
Registration of charge 042201060005, created on 10 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Matthew John Julius Wethey as a director on 6 April 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Matthew John Julius Wethey as a secretary on 6 April 2023
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