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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23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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24 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors allot equity securities as if article 11.2 of the company’s articles did not apply / each shareholder waives rights related to claim detailed 22/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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10 Jul 2024 |
AP01 |
Appointment of Jay Katzen as a director on 28 March 2024
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10 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2024 |
PSC07 |
Cessation of Carlos Armando Miranda as a person with significant control on 28 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Charles Luckock as a director on 28 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Christopher Favill Tuke as a director on 28 March 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Piers Alexander Slater as a director on 28 March 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2024.
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23 Feb 2024 |
TM01 |
Termination of appointment of John William Murnane as a director on 5 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey Paul Thomas as a director on 30 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Carlos Armando Miranda as a director on 2 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Paul Thomas as a director on 21 December 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Piers Alexander Slater as a director on 12 September 2023
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11 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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11 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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