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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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Drillings as a director on 6 December 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan and security agreement of up to $3,000,000.00 25/02/2022
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13 Jan 2022 |
AP01 |
Appointment of John Dugald Stetic as a director on 1 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2021 |
SH02 |
Sub-division of shares on 9 June 2021
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02 Jun 2021 |
MISC |
A memorandum supplemental to resolutions.
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
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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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
MR01 |
Registration of charge 098194830001, created on 16 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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27 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
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