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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01 Aug 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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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 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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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Mohammed Habedat Saddiq as a director on 28 February 2022
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06 Jan 2022 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 23 November 2021
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24 Dec 2021 |
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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24 Dec 2021 |
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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09 Dec 2021 |
PSC07 |
Cessation of Daniel Paul Murray as a person with significant control on 24 November 2021
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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Daniel Paul Murray as a director on 24 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2021.
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Sep 2021 |
MR01 |
Registration of charge 082737820002, created on 7 September 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 082737820001 in full
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jan 2021 |
MR01 |
Registration of charge 082737820001, created on 18 January 2021
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26 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Paul Murray as a person with significant control on 8 April 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Stephen James Burt as a director on 19 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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01 Sep 2020 |
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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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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