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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Sep 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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18 Sep 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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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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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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04 Sep 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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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Gary Joseph Von Lehmden as a director on 17 April 2023
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13 Mar 2023 |
PSC01 |
Notification of Robert Walsh as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Alexi Michael Deak as a director on 6 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
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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