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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2024 |
TM01 |
Termination of appointment of James Michael Jenkins as a director on 17 July 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr James Michael Jenkins as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Joshua Joe Sletten as a director on 7 June 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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03 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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19 Dec 2023 |
MR01 |
Registration of charge 075130250007, created on 15 December 2023
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08 Jun 2023 |
MR01 |
Registration of charge 075130250006, created on 19 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: granting of the security by the company pursuant to a debenture to be granted by the company in favour of the investor in respect of its intellectual property 17/05/2023
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Leon Thomas Lee Marsh as a person with significant control on 28 April 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-article 11.2 to 11.6 do not apply 26/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Oct 2021 |
AP01 |
Appointment of Mr Joshua Sletten as a director on 15 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 075130250003 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 075130250005 in full
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