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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21 Oct 2024 |
MR01 |
Registration of charge 082396420003, created on 18 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 082396420004, created on 18 October 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 082396420002 in full
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Ms Cristiana Andreea Dochioiu on 10 July 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
PSC02 |
Notification of Railway Pension Trustee Company Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Komax Ventures Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Cristiana Andreea Dochioiu as a director on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Lewis Wallace Vanstone as a director on 24 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Zuly Martinez Gutierrez as a director on 24 May 2024
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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29 Dec 2023 |
SH02 |
Sub-division of shares on 13 October 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital company sub divided 13/10/2023
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03 Nov 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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