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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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13 Jan 2024 |
PSC02 |
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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01 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Tyler O'hagan as a director
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26 Apr 2023 |
TM02 |
Termination of appointment of Nick Georges as a secretary on 1 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Rhys William Davies as a director on 1 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Gary Martin as a director on 1 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Tyler O'hagan as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Ian Clive Whiting as a director on 1 April 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: declare a dividend of aud$ 763,182 on the a ordinary shares of £1.00 each 30/03/2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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31 Mar 2023 |
MR04 |
Satisfaction of charge 057914410002 in full
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29 Mar 2023 |
TM01 |
Termination of appointment of Nathan Zachery Eavy as a director on 28 March 2023
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12 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Nov 2022 |
PSC07 |
Cessation of Optimus Bidco Pty Ltd as a person with significant control on 11 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Rhys William Davies as a director on 27 June 2022
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17 May 2022 |
AA |
Full accounts made up to 30 June 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Allan Rushforth as a director on 6 December 2021
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06 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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