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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24 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2024 |
PSC07 |
Cessation of Npif Yhtv Equity Lp as a person with significant control on 10 October 2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Chery Golden as a director on 10 October 2024
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15 Jun 2024 |
TM01 |
Termination of appointment of Mike Dimelow as a director on 27 July 2021
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15 Jun 2024 |
AP02 |
Appointment of Bloc Ventures Directors Ltd as a director on 27 July 2021
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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01 Mar 2023 |
CS01 |
22/01/23 Statement of Capital gbp 445.653
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2023.
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13 Feb 2023 |
TM01 |
Termination of appointment of Marcos Battisti as a director on 23 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Stephen Byram Furber as a director on 23 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 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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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve of variation 23/12/2022
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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