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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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
AP01 |
Appointment of Stuart Michael Veale as a director on 5 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Matthew Price as a director on 4 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Peter Lee as a director on 3 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Eyal Boris Malinger as a director on 14 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Mark Nicholas Shepherd as a director on 14 June 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
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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30 Nov 2022 |
MR01 |
Registration of charge 096044480002, created on 28 November 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 03/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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