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)
|
|
20 Dec 2024 |
MR01 |
Registration of charge 072325900016, created on 17 December 2024
|
|
|
18 Dec 2024 |
MR01 |
Registration of charge 072325900015, created on 17 December 2024
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: purchase contract 05/12/2024
|
|
|
09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Kevin Barry Bernbaum as a director on 26 November 2024
|
|
|
13 Nov 2024 |
SH03 |
Purchase of own shares.
|
|
|
01 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
|
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
24 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2024
|
|
|
21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
-
ANNOTATION
Clarification this document is a second filing of a SH06 originally registered on 14/06/24
|
|
|
21 Oct 2024 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 24 July 2024
-
ANNOTATION
Clarification this document is a second filing of a SH06 originally registered on 29/07/24
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
|
|
|
23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
06 Sep 2024 |
SH03 |
Purchase of own shares.
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
|
|
|
31 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
-
ANNOTATION
Clarification second filed SH06 was registered on 21/10/2024.
|
|
|
29 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: purchase of 343 c ordinary shares of £0.0001 each for total consideration of £212.66 24/07/2024
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 072325900003 in full
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 072325900004 in full
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 072325900006 in full
|
|