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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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Sean Robert Phinney as a director on 18 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Karina Kogan as a director on 18 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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28 May 2024 |
AP01 |
Appointment of Mr David Ryan Van Egmond as a director on 23 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Ryan Robert Moore as a director on 20 March 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 11/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2023 |
CH01 |
Director's details changed for Yariv Ron on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Roi More on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan Robert Moore on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Ms Karina Kogan on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Akshay Kaul Khanna on 4 October 2023
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10 Oct 2023 |
CH03 |
Secretary's details changed for Ms Sara Stienon on 4 October 2023
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