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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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Catriona Ellen Grace Mcdonald as a director on 12 September 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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26 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Steven James Toland as a person with significant control
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2023 |
AP01 |
Appointment of Mr Nicolai Andre Bastian as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Sebastian Scheib as a director on 1 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
PSC07 |
Cessation of Steven James Toland as a person with significant control on 2 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/07/2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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18 Nov 2022 |
SH02 |
Sub-division of shares on 10 August 2022
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ANNOTATION
Clarification This document is a 2ND filing of a SH02 originally received on the 07/09/2022
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10 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Judd Gaddie on 19 August 2022
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09 Sep 2022 |
SH02 |
Sub-division of shares on 10 August 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 18/11/2022
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21 Jul 2022 |
SH19 |
Statement of capital on 21 July 2022
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21 Jul 2022 |
SH20 |
Statement by Directors
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21 Jul 2022 |
CAP-SS |
Solvency Statement dated 06/07/22
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem A.c/increase max share option pool size / subdivide 12/07/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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