Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Cillian Mark Hilliard as a director on 6 September 2024
|
|
|
06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Hillel Louis Zidel as a director on 6 September 2024
|
|
|
30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2022
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mrs Carolyn Dawson as a director on 4 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Brent Shawzin Hoberman as a director on 4 July 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re; article 13 shall not apply in respect of allotments 04/01/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
09 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
|
|