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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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 107122600002, created on 29 May 2024
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/2024.
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/2024.
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05 Apr 2024 |
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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RES13 ‐
Re: the deed of amendedment and restatement in relation to the amendment of the shareholders' agreement be approved 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
PSC04 |
Change of details for Mr Edward Russell William Kiutung Hancock as a person with significant control on 2 December 2022
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18 Sep 2023 |
MR01 |
Registration of charge 107122600001, created on 14 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
AP01 |
Appointment of Benedict Christopher Kenneth Kay as a director on 5 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Simpson on 5 April 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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