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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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 106686690004 in full
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02 Aug 2021 |
MR01 |
Registration of charge 106686690005, created on 28 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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05 Feb 2021 |
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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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 30 December 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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10 Dec 2019 |
MA |
Memorandum and Articles of Association
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09 Dec 2019 |
MR01 |
Registration of charge 106686690004, created on 5 December 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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27 Mar 2019 |
PSC07 |
Cessation of Usman Adewale Alashe as a person with significant control on 10 July 2018
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13 Feb 2019 |
AP01 |
Appointment of Mr Michael Alastair Couzens as a director on 7 November 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Anthony Harry Howitt as a director on 7 November 2018
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17 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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24 Oct 2018 |
AP01 |
Appointment of Dr Omar Kamal as a director on 10 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2018
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