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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
PSC07 |
Cessation of Paul Robert Bustin as a person with significant control on 23 February 2023
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09 Feb 2024 |
PSC04 |
Change of details for Dr Frank Stangenberg-Haverkamp as a person with significant control on 23 February 2023
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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14 Jan 2023 |
SH02 |
Consolidation of shares on 15 November 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr John Mccallion as a person with significant control on 5 August 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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