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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation of class rights 18/09/2024
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Timothy John Pedley as a secretary on 25 June 2024
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25 Jun 2024 |
AP03 |
Appointment of Ms Bronwyn Murray as a secretary on 25 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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09 Nov 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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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Kevin Paul Cox as a director on 14 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 May 2023 |
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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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Deborah Karen Kobewka as a director on 31 March 2023
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05 Dec 2022 |
AP01 |
Appointment of Mr Gavin Bell as a director on 28 November 2022
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01 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2022 |
PSC07 |
Cessation of Daniel Jamieson as a person with significant control on 28 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 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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RES13 ‐
Re-sub divided 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Jamieson as a person with significant control on 17 December 2019
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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