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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10 Oct 2024 |
CH01 |
Director's details changed for Michael Rager on 9 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
AP01 |
Appointment of Michael Rager as a director on 26 June 2024
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11 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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09 Aug 2024 |
MR01 |
Registration of charge 094486740001, created on 2 August 2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2023
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19 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2023
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03 Apr 2024 |
AP01 |
Appointment of Ida Christine Brun as a director on 21 November 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Oliver Finch as a director on 21 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2023 |
CS01 |
08/10/23 Statement of Capital gbp 285.6353
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/06/2024.
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13 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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