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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07 Nov 2024 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
PSC07 |
Cessation of Quest Digital Ltd as a person with significant control on 27 March 2024
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05 Apr 2024 |
PSC02 |
Notification of Coolabi Holdco 1 Limited as a person with significant control on 27 March 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 071929830003 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 071929830005 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2024 |
MR01 |
Registration of charge 071929830010, created on 27 March 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
TM01 |
Termination of appointment of Wolfgang Stemme as a director on 27 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Marcel Reichart as a director on 27 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Scott Allen Lanphere as a director on 27 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Timothy Walker Ricketts as a director on 27 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Loch Mansell Banks as a director on 27 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Loch Mansell Banks as a director on 26 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 26 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Dr Wolfgang Stemme as a director on 26 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Dr Marcel Reichart as a director on 26 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Scott Allen Lanphere as a director on 26 October 2023
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