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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
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05 Jun 2024 |
CS01 |
22/05/24 Statement of Capital gbp 1150223
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/2024 and 01/07/2024.
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16 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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16 May 2024 |
AP01 |
Appointment of Mr James Barrington Quin as a director on 1 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2024
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew Paul Rear as a director on 28 November 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 15/11/2023
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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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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
AP01 |
Appointment of Mr Michael Alexander Nunes Ross as a director on 15 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Nawfal Belhachmi on 2 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Nawfal Belhachmi on 2 November 2023
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09 Nov 2023 |
PSC05 |
Change of details for Platinum Ivy B 2018 Rsc Ltd as a person with significant control on 2 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Nawfal Belhachmi as a director on 2 November 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH December 2023 under section 1088 of the Companies Act 2006
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09 Nov 2023 |
PSC02 |
Notification of Platinum Ivy B 2018 Rsc Ltd as a person with significant control on 2 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Philip William Henry James as a person with significant control on 2 November 2023
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