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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18 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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18 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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23 Aug 2024 |
PSC02 |
Notification of Evergreen Ix Uk Acquisition Ltd as a person with significant control on 14 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 092865310003 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 092865310005 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 092865310002 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 092865310004 in full
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22 Aug 2024 |
TM01 |
Termination of appointment of William Tudor Brown as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ian Downing as a director on 14 August 2024
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22 Aug 2024 |
AP01 |
Appointment of James Wallace as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of David John Michael Garfield as a director on 14 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Sean David Berg as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Norman Benito Fiore as a director on 14 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Patricia Ann Haney as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of David Anthony John St George as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 14 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Henry Noel Arnold Harrison as a director on 14 August 2024
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22 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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