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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah on 6 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Yannick Marshall Brunner on 10 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Yannick Marshall Brunner on 1 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 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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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Lansdell on 30 April 2021
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Brian James Schwieger as a director on 7 February 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Yannick Marshall Brunner on 20 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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