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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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
TM01 |
Termination of appointment of Misty Hope Reich as a director on 1 July 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 080273860005 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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09 May 2023 |
MR01 |
Registration of charge 080273860007, created on 9 May 2023
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25 Apr 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 23/01/2024 as it was invalid or ineffective.
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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31 Jan 2023 |
MR01 |
Registration of charge 080273860006, created on 30 January 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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12 Aug 2022 |
MR01 |
Registration of charge 080273860005, created on 1 August 2022
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/07/22
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Max Alexander Ohrstrand as a director on 31 December 2021
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