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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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16 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Roger Moss as a director
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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21 Jul 2023 |
PSC07 |
Cessation of Vauban Nominees Limited as a person with significant control on 13 June 2023
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05 Jul 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interests 02/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
MR04 |
Satisfaction of charge 098000190001 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 098000190002 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 098000190003 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 098000190004 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 098000190005 in full
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26 Jun 2023 |
PSC02 |
Notification of Vauban Nominees Limited as a person with significant control on 13 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2020
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 17/08/22
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