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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28 Jun 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 Jun 2024 |
AP01 |
Appointment of Mr Lucien Osborne Bartram as a director on 12 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Mark Ryman Richards as a director on 12 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
PSC07 |
Cessation of Robin Lewis Lincoln as a person with significant control on 11 November 2022
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16 Apr 2024 |
PSC07 |
Cessation of Ip2Ipo Services Limited as a person with significant control on 11 November 2022
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16 Apr 2024 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 11 November 2022
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12 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital be confirmed/ company business/ purchase contract of 26962 deferred shares of £0.001 each be approved and authorised/ the cancellation of the sale shares upon completion of the purchase contract. 13/03/2024
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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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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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26 Mar 2024 |
SH03 |
Purchase of own shares.
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03 Feb 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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 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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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2024.
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24 Nov 2022 |
PSC07 |
Cessation of Park Walk Advisors Ltd as a person with significant control on 16 September 2022
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