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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Willem Herman Haitink as a director on 31 July 2024
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25 Aug 2024 |
SH02 |
Sub-division of shares on 13 August 2024
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 13/08/2024
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher Leslie James Reynolds as a director on 1 September 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Mr Willem Herman Haitink as a director on 12 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
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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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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