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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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28 Mar 2024 |
PSC04 |
Change of details for Miss Marianne Strange as a person with significant control on 18 March 2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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14 Mar 2022 |
MR01 |
Registration of charge 094963210003, created on 28 February 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 094963210002 in full
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jun 2021 |
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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04 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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30 Apr 2021 |
CH01 |
Director's details changed for Miss Marianne Strange on 30 April 2021
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30 Apr 2021 |
CH02 |
Director's details changed for Velocity Corporate Directors Limited on 30 April 2021
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