Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Richard Thomas Barter as a person with significant control on 26 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Thomas Barter on 26 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
13 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
10 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Hussein Kanji as a director on 31 December 2021
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
|
|
|
18 Jun 2021 |
PSC04 |
Change of details for Mr Richard Thomas Barter as a person with significant control on 15 June 2021
|
|
|
16 Jun 2021 |
PSC04 |
Change of details for Mr Richard Thomas Barter as a person with significant control on 8 June 2021
|
|