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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16 Dec 2024 |
MR01 |
Registration of charge 086487960003, created on 16 December 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Ali Nasirzadeh Yazdi as a director on 7 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Robert Peter Leechman as a director on 7 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Bodil Bjerkvik Blain as a director on 7 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Nxt Equity Limited as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Anthony Jenkinson as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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09 Feb 2023 |
CS01 |
09/12/22 Statement of Capital gbp 47106.01
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023.
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
MR01 |
Registration of charge 086487960002, created on 14 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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