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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18 Oct 2024 |
PSC04 |
Change of details for Daniel Hubert as a person with significant control on 14 June 2023
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of John Fogelin as a director on 19 September 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Dominik Slonecki as a director on 17 August 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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29 Jun 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Timothy James Stone as a director on 16 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Ron Kornfeld as a director on 31 January 2023
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Mr Edward David Gilchrist as a director on 27 July 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Ron Kornfeld on 15 August 2022
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