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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23 Dec 2024 |
MR01 |
Registration of charge 088221700011, created on 20 December 2024
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12 Dec 2024 |
SH02 |
Sub-division of shares on 17 April 2019
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
SH02 |
Consolidation of shares on 8 October 2024
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28 Oct 2024 |
PSC05 |
Change of details for Searchlight Ventures Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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27 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2024 |
PSC02 |
Notification of Searchlight Ventures Limited as a person with significant control on 8 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Connection Capital Llp as a person with significant control on 8 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Simon Paul Burke as a director on 8 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Keith Pullinger as a director on 8 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Scott William Barham as a director on 8 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700001 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700002 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700004 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700007 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700006 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700009 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700005 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 088221700008 in full
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14 Oct 2024 |
MR01 |
Registration of charge 088221700010, created on 8 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of John Christopher Sullivan as a director on 8 October 2024
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2017
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2017
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