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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
19 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Philip James O'connor as a director on 8 April 2024
|
|
|
31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
|
|
|
05 Jul 2023 |
PSC02 |
Notification of Corlytics Limited as a person with significant control on 30 June 2023
|
|
|
05 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2023
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 081750560002 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 081750560003 in full
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Philip James O'connor as a director on 30 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Steven Brian Berg as a director on 30 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Michael Schuster as a director on 30 June 2023
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 081750560003, created on 30 March 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Ari Helgason as a director on 23 January 2023
|
|
|
21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
20 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 31 August 2021
|
|
|
12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Andrey Dokuchaev as a director on 15 December 2021
|
|