Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
AP01 |
Appointment of Darren Morcombe as a director on 14 January 2025
|
|
|
14 Jan 2025 |
AP01 |
Appointment of Thomas Robert Forster Dunn as a director on 14 January 2025
|
|
|
13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
|
|
|
10 Jan 2025 |
SH02 |
Consolidation of shares on 23 December 2024
|
|
|
10 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Scot Bergo as a director on 31 December 2024
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Karen Mary Brade as a director on 31 December 2024
|
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Robert Antoine Henri Van De Kerkhof as a director on 31 December 2024
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
02 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
02 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
02 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
28 Nov 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
|
|
|
14 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
17 Jun 2024 |
SH02 |
Sub-division of shares on 13 March 2024
|
|
|
17 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 13/03/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Esther Maria Dale as a director on 31 March 2024
|
|
|
27 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Robert Antoine Henri Van De Kerkhof as a director on 1 January 2024
|
|