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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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23 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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23 Jan 2024 |
SH02 |
Consolidation of shares on 14 December 2023
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 14/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
PSC01 |
Notification of Jeffrey Ferrell as a person with significant control on 25 October 2023
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26 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
PSC07 |
Cessation of Bruce Edward Hellman as a person with significant control on 16 August 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Mark Kavulich as a director on 25 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Randall Hein as a director on 25 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Andrew Murdoch Elder as a director on 25 July 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 079934400005 in full
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