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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12 Nov 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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02 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Aug 2024 |
PSC07 |
Cessation of Mark Ritchie as a person with significant control on 1 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr. David William Macneill as a director on 10 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Ritchie as a director on 1 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Mr Amir Absoud as a secretary on 1 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Mark Ritchie as a secretary on 1 June 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 18/09/24
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24 May 2024 |
CH01 |
Director's details changed for Mr Andrew Law on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from The Courtyard High Street Ascot SL5 7HP to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 24 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2023 |
TM01 |
Termination of appointment of Iain Stayton Paterson as a director on 29 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Mark Ritchie as a person with significant control on 16 June 2023
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11 Sep 2023 |
PSC07 |
Cessation of David Michael Steel as a person with significant control on 16 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of David Michael Steel as a director on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of David Michael Steel as a secretary on 16 June 2023
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16 Jun 2023 |
AP03 |
Appointment of Mr Mark Ritchie as a secretary on 16 June 2023
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