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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Ignition Law, 1 Sans Walk London EC1R 0LT England to Spaces Oxford Street, Mappin House 4 Winsley Street London W1W 8HF on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Manfred Rüdiger as a director on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jeffrey Vinik as a director on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Dennis Henry Langer as a director on 1 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of David Smith as a secretary on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Michael Jurinski as a director on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Ken Herrmann as a director on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Ian Roderick Gowrie-Smith as a director on 1 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Baden Jerome Gowrie-Smith as a director on 1 June 2023
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07 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2023 |
PSC07 |
Cessation of Thornaby Limited as a person with significant control on 1 June 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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