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)
|
|
08 Oct 2024 |
SH02 |
Sub-division of shares on 27 September 2024
|
|
|
08 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivide 27/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Aug 2024 |
MR01 |
Registration of charge 069297760004, created on 27 August 2024
|
|
|
28 Aug 2024 |
MR04 |
Satisfaction of charge 069297760003 in full
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
20 Jun 2024 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
|
|
|
20 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Benedict William Garrity on 18 June 2024
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to City View 103 Stroudley Road Brighton BN1 4DJ on 17 April 2024
|
|
|
27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
14 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2023
|
|
|
31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2024.
|
|
|
31 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase agreement 12/12/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Mr Benedict William Garrity as a director on 28 December 2023
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Ryan Boomsma as a director on 12 December 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from City View 103 Stroudley Road Brighton BN1 4DJ England to 10 Norwich Street London EC4A 1BD on 28 December 2023
|
|
|
27 Dec 2023 |
PSC02 |
Notification of Pmg International Holdings Limited as a person with significant control on 12 December 2023
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Rocketmill Trustees Limited as a person with significant control on 12 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Jane Oliver as a director on 12 December 2023
|
|