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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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19 Jul 2024 |
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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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
CC04 |
Statement of company's objects
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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16 Jul 2024 |
PSC02 |
Notification of Nuventure Ltd as a person with significant control on 12 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Andrew James Robinson as a person with significant control on 12 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Jagjit Singh Battu as a director on 12 July 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Andrew James Robinson on 2 November 2023
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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07 Apr 2024 |
PSC04 |
Change of details for Mr Andrew James Robinson as a person with significant control on 2 November 2023
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07 Apr 2024 |
CH01 |
Director's details changed for Andrew James Robinson on 2 November 2023
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27 Mar 2024 |
MR01 |
Registration of charge 046311130006, created on 20 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Feb 2022 |
MR01 |
Registration of charge 046311130005, created on 1 February 2022
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07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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20 Sep 2021 |
MR01 |
Registration of charge 046311130004, created on 13 September 2021
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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12 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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