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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20 Feb 2025 |
AP01 |
Appointment of Dustin Pool as a director on 5 February 2025
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19 Feb 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 February 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of shares and rights 23/12/2024
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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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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
TM01 |
Termination of appointment of Blake Dell as a director on 9 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Dr Staffan Alexander Qvist as a director on 9 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Charles Robert George Curtis as a director on 9 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Kirren Ben Senivassen as a director on 9 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Timothy James Ronald Kruger as a director on 9 January 2025
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Charles Robert George Curtis on 20 August 2021
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20 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 085805540002 in full
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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12 Jul 2024 |
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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
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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12 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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12 Apr 2024 |
MR01 |
Registration of charge 085805540002, created on 11 April 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Leonard De Bruijn as a director on 14 February 2024
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25 Feb 2024 |
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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14 Sep 2023 |
MR04 |
Satisfaction of charge 085805540001 in full
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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