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 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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11 Dec 2023 |
MR01 |
Registration of charge 086456010003, created on 11 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ronald Douglas Black as a director on 6 September 2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertible loan agreement 18/08/2023
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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23 Aug 2023 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 26 January 2023
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22 Aug 2023 |
MR01 |
Registration of charge 086456010002, created on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Alexandra Edwina Willard as a director on 18 August 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 16 February 2023
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023.
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
MR04 |
Satisfaction of charge 086456010001 in full
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16.11.2022.
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Nigel Redwood as a director on 1 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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