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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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles did not apply in relation to allotment 14/05/2024
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RES10 ‐
Resolution of allotment of securities
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26 Jan 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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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of John Robert Brooks as a director on 28 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Miss Joyce Michelle De Haas on 2 August 2023
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24 Oct 2023 |
PSC04 |
Change of details for Ms Joyce Michelle De Haas as a person with significant control on 2 August 2023
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12 Oct 2023 |
MR01 |
Registration of charge 092243650004, created on 2 October 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Lord Evan Mervyn Davies on 13 July 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jo Verdult as a director on 12 July 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Alexander George Brocas Langlands Pearse as a director on 12 July 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Ms Raissa Catherina De Haas on 17 May 2023
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14 Jun 2023 |
PSC04 |
Change of details for Ms Raissa Catherina De Haas as a person with significant control on 17 May 2023
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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24 May 2023 |
CC04 |
Statement of company's objects
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 10.3 does not apply to allotment/company business 19/05/2022
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
PSC04 |
Change of details for Ms Joyce Michelle De Haas as a person with significant control on 1 April 2022
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