Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
RP04SH01 |
Second filed SH01 - 23/08/24 Statement of Capital gbp 3185.271 23/08/24 Statement of Capital usd 2103000
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 054104830001 in full
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 054104830002, created on 23 August 2024
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 054104830003, created on 23 August 2024
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 054104830004, created on 23 August 2024
|
|
|
25 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
|
|
|
23 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
23 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduce share premium 23/08/2024
-
RES14 ‐
Capitalise $2,100,000 23/08/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
- GBP 3,185.271
- USD 2,103,000
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2024
|
|
|
12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Keith Laska as a director on 8 March 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Paul Suh as a director on 31 January 2023
|
|
|
27 Apr 2023 |
TM02 |
Termination of appointment of Paul Suh as a secretary on 31 January 2023
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 July 2022
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|