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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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of re-designation 09/04/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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22 Nov 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 December 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Adam Stephen De Voghelaere Parr as a director on 16 November 2023
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30 Oct 2023 |
MR01 |
Registration of charge 103179620001, created on 30 October 2023
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17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2023 |
TM01 |
Termination of appointment of Josephine Wapakabulo Thomas as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Guenter Karl Butschek as a director on 1 February 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Peter John Chamley as a director on 5 September 2022
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19 Aug 2022 |
CS01 |
07/08/22 Statement of Capital gbp 1596.236
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
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 Memorandum and/or Articles of Association
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08 Aug 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 25 July 2022
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Paul Julian Harris as a director on 28 February 2022
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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