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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 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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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 Jun 2024 |
SH08 |
Change of share class name or designation
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07 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Evan Burnstein as a director on 12 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Todd David Graham as a director on 22 December 2023
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30 May 2024 |
AP01 |
Appointment of Jesse Robbins as a director on 22 December 2023
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29 May 2024 |
SH02 |
Consolidation of shares on 27 November 2023
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29 May 2024 |
SH02 |
Consolidation of shares on 27 November 2023
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29 May 2024 |
SH02 |
Consolidation of shares on 27 November 2023
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29 May 2024 |
SH02 |
Consolidation of shares on 27 November 2023
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29 May 2024 |
SH02 |
Consolidation of shares on 27 November 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: consolidation 27/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re: the sum £15.9147915 be capitalised 27/11/2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2023
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