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 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Oct 2022 |
MR01 |
Registration of charge 098759750007, created on 6 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 098759750008, created on 6 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 098759750009, created on 6 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 098759750006, created on 6 October 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
MR04 |
Satisfaction of charge 098759750001 in full
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13 Oct 2022 |
MR01 |
Registration of charge 098759750004, created on 6 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 098759750005, created on 6 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 098759750002, created on 6 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 098759750003, created on 6 October 2022
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14 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2022 |
CH01 |
Director's details changed for Logan Gray Powell on 1 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Wgs Puttshack Nominees Limited as a person with significant control on 12 September 2022
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2022 |
TM01 |
Termination of appointment of Angus Nicholson Mcgeoch as a director on 4 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Philipp Christian Marcus Guertler as a director on 15 March 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Toby Charles Harris as a director on 18 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022.
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24 Aug 2021 |
AP01 |
Appointment of Joe Richard Rodriguez, Jr as a director on 20 July 2021
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