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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
AP01 |
Appointment of Dr Johnathan Angeles Watkins as a director on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Jason Kent Pesterfield as a director on 9 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Kent Pesterfield on 9 January 2023
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
TM01 |
Termination of appointment of Lomax Blois Ward as a director on 24 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Timor Kadir as a director on 24 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Chin Lam See as a director on 24 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Jerome Declerck as a director on 24 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Jason Kent Pesterfield as a director on 24 August 2022
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05 Sep 2022 |
AP02 |
Appointment of Iq Capital Directors Nominee Ltd as a director on 24 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Zoe Julie Clare Hancock as a director on 24 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Stephen Russell Johnson as a director on 24 August 2022
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