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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03 Feb 2024 |
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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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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16 Nov 2023 |
MR01 |
Registration of charge 104198100051, created on 15 November 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 104198100049 in full
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13 Nov 2023 |
MR01 |
Registration of charge 104198100050, created on 8 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 104198100049, created on 8 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
MR01 |
Registration of charge 104198100048, created on 22 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Daniel Brett Austin as a person with significant control on 7 October 2022
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27 Apr 2023 |
PSC02 |
Notification of Oaknorth Bank Plc as a person with significant control on 7 October 2022
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05 Apr 2023 |
MR01 |
Registration of charge 104198100047, created on 31 March 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
TM02 |
Termination of appointment of Douglas Robert John King as a secretary on 21 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Barbanel as a director on 7 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Rajesh Ramakrishna Gupta as a director on 7 October 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 104198100028 in full
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22 Aug 2022 |
MR01 |
Registration of charge 104198100046, created on 17 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 104198100045, created on 30 June 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
MR01 |
Registration of charge 104198100044, created on 13 June 2022
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06 Jun 2022 |
MR01 |
Registration of charge 104198100043, created on 1 June 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Daniel Brett Austin on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Daniel Brett Austin as a person with significant control on 11 May 2022
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