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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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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29 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2024 |
PSC07 |
Cessation of Chibeza Chintu Agley as a person with significant control on 10 August 2022
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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23 Jul 2024 |
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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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Peter John Francis Budge on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Peter John Francis Budge as a director on 29 March 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Matthew David Bunn as a director on 29 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr. Dayrell Shane Gallwey as a director on 31 October 2022
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11 Oct 2022 |
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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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
TM01 |
Termination of appointment of Zelmira Koch Polk as a director on 21 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Hugh Edward Montgomery as a director on 21 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr. Pathiq Malhaar Jaymin Trivedi as a director on 21 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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