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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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subscription agreement 26/09/2024
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2024 |
RP04SH01 |
Second filed SH01 - 01/10/24 Statement of Capital gbp 20.24102 01/10/24 Statement of Capital usd 12.91544
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
- GBP 20.02521
- USD 13.13125
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
- GBP 20.02521
- USD 12.91544
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2024.
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Alston Zecha on 1 March 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Alston Zecha on 1 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
- GBP 17.20001
- USD 12.91544
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
- GBP 17.19595
- USD 12.91544
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of Richard Ian Mabey as a person with significant control on 10 December 2021
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01 Mar 2023 |
PSC04 |
Change of details for Mr Richard Ian Mabey as a person with significant control on 10 January 2017
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01 Mar 2023 |
PSC04 |
Change of details for Mr Richard Ian Mabey as a person with significant control on 14 November 2016
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
- GBP 17.19095
- USD 12.91544
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael Haynes as a director on 2 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Michael Haynes as a director on 20 January 2023
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09 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
TM01 |
Termination of appointment of Pavel Kovalevich as a director on 12 December 2022
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