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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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Robertson on 21 March 2024
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05 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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20 Oct 2023 |
MR01 |
Registration of charge 045223960005, created on 17 October 2023
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2023 |
PSC05 |
Change of details for Mtx Holdings Limited as a person with significant control on 22 June 2023
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