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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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01 Aug 2024 |
MR01 |
Registration of charge 075231520004, created on 30 July 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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13 Sep 2023 |
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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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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08 Sep 2023 |
PSC02 |
Notification of Sophia Bidco Limited as a person with significant control on 25 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of Stampdew Limited as a person with significant control on 25 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of Kenneth John Finlayson as a person with significant control on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Christoph Matthias Hesselmann as a director on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Kenneth John Finlayson as a director on 25 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Tim Marcus Terrence Molony as a director on 25 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Craig Andrew Welling as a director on 25 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Jason Vincent Newington as a director on 25 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 075231520003, created on 25 August 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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16 Aug 2023 |
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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04 Aug 2023 |
MR04 |
Satisfaction of charge 075231520002 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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