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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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 09/05/2023
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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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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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22 May 2023 |
SH02 |
Sub-division of shares on 9 May 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/05/2023
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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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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2023 |
PSC04 |
Change of details for Mr Ufuk Ozturk as a person with significant control on 3 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Paul Merrigan as a person with significant control on 3 May 2023
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12 May 2023 |
PSC07 |
Cessation of Fink Lifetime Limited as a person with significant control on 3 May 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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16 Feb 2022 |
PSC02 |
Notification of Fink Lifetime Limited as a person with significant control on 6 April 2016
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14 Feb 2022 |
AP01 |
Appointment of Mr Willem Ludolph Van Rooy as a director on 1 February 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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20 Feb 2020 |
TM01 |
Termination of appointment of Adam Warwick as a director on 7 February 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Laura Katherine Whitby as a secretary on 2 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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