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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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19 Aug 2024 |
PSC02 |
Notification of Gmv Nominees Ltd as a person with significant control on 10 November 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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16 Aug 2024 |
PSC07 |
Cessation of Anemoi Ventures Limited as a person with significant control on 10 November 2023
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16 Aug 2024 |
PSC07 |
Cessation of Arksen Limited as a person with significant control on 10 November 2023
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Apr 2024 |
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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023.
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Aug 2023 |
PSC02 |
Notification of Arksen Limited as a person with significant control on 4 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC07 |
Cessation of Jasper Smith as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC02 |
Notification of Anemoi Ventures Limited as a person with significant control on 15 August 2022
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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