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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26 Sep 2024 |
RP04TM01 |
Second filing for the termination of James Lamont Walker as a director
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26 Sep 2024 |
RP04TM01 |
Second filing for the termination of Paul Bready as a director
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
TM01 |
Termination of appointment of James Lamont Walker as a director on 14 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 26/09/24.
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Bready as a director on 14 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 26/09/24.
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20 Aug 2024 |
AP01 |
Appointment of Mr Daniel John Mcnicol as a director on 20 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Pennington Havard Hunter as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rocky Pascal Odette Kindt as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Michael William Scott as a director on 14 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 May 2024
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03 Apr 2024 |
MR01 |
Registration of charge 063689120001, created on 28 March 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Michael William Scott as a director on 12 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
AP01 |
Appointment of Dr Rocky Pascal Odette Kindt as a director on 23 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Paul Bready as a director on 23 February 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Martyn Charles Mulcahy as a director on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Thomas Anthony Mcholmes as a director on 18 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Matthew Kaser as a director on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of David Ian Dobbins as a director on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Mark Trott as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Thomas Kirk Craig as a director on 12 December 2022
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