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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14 Jan 2023 |
SH02 |
Sub-division of shares on 8 December 2022
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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19 Dec 2022 |
PSC02 |
Notification of Oconiro Investments Limited as a person with significant control on 19 April 2022
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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09 Sep 2022 |
MR04 |
Satisfaction of charge 088146330002 in full
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03 May 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
PSC05 |
Change of details for Latium Tech Limited as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC02 |
Notification of Latium Tech Limited as a person with significant control on 9 June 2017
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19 Apr 2022 |
PSC07 |
Cessation of Brian George Kennedy as a person with significant control on 9 June 2017
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19 Apr 2022 |
AP01 |
Appointment of Mr James Daniel Edwards as a director on 5 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr per Roman as a director on 5 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Hugh Alastair Campbell as a director on 5 April 2022
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