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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
PSC07 |
Cessation of Next Wave (General Partner) Llp as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Next Wave Partners Gp Ltd as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Molinare Group Holdings Limited as a person with significant control on 31 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 080666960010 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 080666960011 in full
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31 Oct 2024 |
MR01 |
Registration of charge 080666960012, created on 31 October 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
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02 Aug 2024 |
RP04SH02 |
Second filing of consolidation of shares on 28 May 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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19 Jul 2024 |
PSC02 |
Notification of Next Wave (General Partner) Llp as a person with significant control on 12 September 2023
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18 Jul 2024 |
PSC05 |
Change of details for Next Wave Partners Gp Ltd as a person with significant control on 12 September 2023
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06 Jun 2024 |
AP03 |
Appointment of Mr Thomas Tyrrell Blois Krailing as a secretary on 6 June 2024
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05 Jun 2024 |
SH02 |
Consolidation of shares on 28 May 2024
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
That the sum of £1,587,903.71 is capitalised 12/09/2023
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/24.
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31 Oct 2023 |
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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31 Oct 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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