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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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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01 Apr 2024 |
AP02 |
Appointment of Cherry Pick Monaco Sarl as a director on 1 April 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Nov 2023 |
PSC04 |
Change of details for Ms Claudia Jane Moross as a person with significant control on 3 July 2020
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 05/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
TM01 |
Termination of appointment of Philip Moross as a director on 10 March 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Ms Claudia Jane Moross on 31 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Ms Claudia Jane Moross as a person with significant control on 31 August 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of shares be approved 03/07/2020
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2020 |
PSC07 |
Cessation of Philip Moross as a person with significant control on 3 July 2020
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04 Jul 2020 |
PSC01 |
Notification of Claudia Jane Moross as a person with significant control on 3 July 2020
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