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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12 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Jerad Dana Leigh on 4 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Margaux Madeleine Francine Gregoir on 4 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ordinary shares identified be sold under terms of spa/transfer of shares artile 22 disapplied 24/06/2024
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RES12 ‐
Resolution of varying share rights or name
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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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28 Jun 2024 |
AP01 |
Appointment of Margaux Madeleine Francine Gregoir as a director on 25 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Damien John Patrick Lane as a director on 24 June 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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14 Jan 2024 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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05 Oct 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 4 October 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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04 Sep 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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10 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Mang on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Jerad Dana Leigh on 10 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2 June 2023
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