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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04 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
TM01 |
Termination of appointment of Jon Paul Simkin as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Marc Jason Reeves as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Alexandros Karolos Mavros as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Joshua Mace-Jones as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Daniel Davson as a director on 25 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Davson on 30 March 2023
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21 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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19 Oct 2022 |
AP01 |
Appointment of Mr Marc Jason Reeves as a director on 25 July 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Merrick Mckay as a director on 25 July 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Russ Pillar as a director on 25 July 2022
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Alexandros Karolos Mavros on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Robert John Lowe on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 1 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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