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)
|
|
05 Apr 2024 |
SH02 |
Sub-division of shares on 28 March 2024
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
|
|
|
07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Ian Derek Lessem as a director on 6 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Brian Charles Kopp as a director on 16 August 2023
|
|
|
20 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
04 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Jon Paul Simkin as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Marc Jason Reeves as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Alexandros Karolos Mavros as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Joshua Mace-Jones as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Daniel Davson as a director on 25 July 2023
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|