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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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: subdividing of shares 23/12/2024
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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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10 Jan 2025 |
SH02 |
Sub-division of shares on 23 December 2024
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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12 Dec 2024 |
TM01 |
Termination of appointment of Paul Vukovich as a director on 27 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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21 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Michael Keyhoon Chung as a director on 29 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/24
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22 Apr 2024 |
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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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23 Oct 2023 |
PSC01 |
Notification of David Vukovich as a person with significant control on 19 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Paul Vukovich as a person with significant control on 19 October 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Vukovich on 25 July 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Paul Vukovich as a person with significant control on 25 July 2023
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