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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20 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Stephen Frederick Jarvis as a director on 24 June 2024
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15 May 2024 |
AP01 |
Appointment of Mr Dominic Robert Nile Ely as a director on 25 October 2023
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07 May 2024 |
AP01 |
Appointment of Fergus Marcroft as a director on 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares/re: waiving of pre-emption rights for the historic allotment of N19,146 ordinary shares on the 01 march 2018 be ratified 13/03/2023
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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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13 Jun 2023 |
AP01 |
Appointment of Mr Stephen Frederick Jarvis as a director on 31 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Richard Roderic Lloyd-Williams as a director on 23 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Colin James Maund as a director on 23 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Michael Richards as a director on 23 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Stuart Thomas Small as a director on 23 March 2023
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Luke Matthews as a director on 20 March 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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