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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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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03 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
AP01 |
Appointment of Mr Hanif Eshak Sheikh as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ian Mcfadyen as a director on 26 August 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Andrew Rowell as a director on 14 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of John Mcdonough as a director on 25 August 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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02 Aug 2022 |
PSC02 |
Notification of Aldridge Capital Limited as a person with significant control on 23 February 2021
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29 Apr 2022 |
MR01 |
Registration of charge 091071830001, created on 29 April 2022
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10 Feb 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Andrew Rowell as a director on 3 August 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Samantha Muna as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Wainaina Kenyanjui as a director on 5 July 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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18 Dec 2020 |
OC |
Scheme of arrangement
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