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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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
SH02 |
Sub-division of shares on 15 August 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 15/09/2024
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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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Julia O'connor as a director on 17 July 2024
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25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Consent to every variation of share rights attaching to the b ordinary shares 15/07/2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Stefano Del Federico as a director on 15 July 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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24 May 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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16 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Mar 2022 |
MR01 |
Registration of charge 098353560001, created on 18 March 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Stefano Del Federico as a person with significant control on 3 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Stefano Del Federico on 3 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021
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