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)
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Stephen Hanoak Lam on 15 December 2023
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Stephen Hanoak Lam on 15 December 2023
|
|
|
22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2023
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/05/24
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 095698890003 in full
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 095698890002 in full
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Paul Francis Watkins as a director on 20 August 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Hugh Hamilton Manahan as a director on 20 August 2023
|
|
|
10 Aug 2023 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES18 ‐
Resolution to reduce share capital on re-denomination
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
07 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 4 August 2023
|
|
|
03 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
|
|
|
03 Aug 2023 |
SH14 |
Redenomination of shares. Statement of capital 18 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Jared Roscoe as a director on 24 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Julie Lee as a director on 24 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Adam David Westhead as a director on 24 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Ms Sarah Scott Taylor as a director on 24 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Alexander Bernard Clavel as a director on 17 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Navneet Govil as a director on 20 July 2023
|
|