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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC07 |
Cessation of Thomas Edward Lockyer Walsh as a person with significant control on 23 August 2022
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24 Nov 2022 |
PSC02 |
Notification of Alterx Holdings Limited as a person with significant control on 23 August 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: transfer of certain shares 08/08/2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued ordinary shares variation modiication 18/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
CC04 |
Statement of company's objects
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Bertram Richard Broadhead on 14 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Edward Lockyer Walsh as a person with significant control on 18 November 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Gerhard Leonhard Dunstheimer as a person with significant control on 18 November 2020
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 10 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Edward Walsh on 25 November 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Thomas Edward Lockyer Walsh as a person with significant control on 25 November 2019
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