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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 29/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Nov 2024 |
PSC02 |
Notification of Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Daniel Mckeever as a director on 29 October 2024
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07 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Joseph Ben Jarman as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Christopher Andrew Wright as a director on 29 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 066677380001 in full
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CC04 |
Statement of company's objects
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15 Dec 2023 |
TM01 |
Termination of appointment of Saud Fozan Saud Alfozan as a director on 14 December 2023
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15 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2023 |
PSC07 |
Cessation of Ross Matthew Mardell as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Christopher Andrew Wright as a person with significant control on 13 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Ross Matthew Mardell on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Saud Fozan Saud Alfozan on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Wright on 8 September 2023
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