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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07 Oct 2024 |
SH02 |
Consolidation of shares on 29 September 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 29/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 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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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
SH02 |
Sub-division of shares on 29 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Oliver Meddick as a person with significant control on 30 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Peter John Joseph as a person with significant control on 30 September 2024
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04 Oct 2024 |
PSC02 |
Notification of Idet Ltd as a person with significant control on 30 September 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2024 |
MR04 |
Satisfaction of charge 106425700001 in full
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Peter John Joseph as a person with significant control on 17 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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