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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2024
|
|
|
03 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital dispensed with and limites appliued to directors authority/confirmation of share classes 20/04/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2024 |
AP01 |
Appointment of Ms Louise Pomme Pagel-Brousse as a director on 1 May 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Samuel John O'reilly as a director on 15 April 2024
|
|
|
09 Apr 2024 |
PSC01 |
Notification of Khoa Minh Ngo as a person with significant control on 2 April 2024
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Khoa Minh Ngo on 2 April 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Stephen O'reilly as a person with significant control on 2 April 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Miranda O'reilly as a person with significant control on 23 February 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2 April 2024
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Stephen O'reilly as a director on 23 February 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Miranda O'reilly as a director on 23 February 2024
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority/ all issued shares shall remain unchanged. 01/09/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|