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 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
TM01 |
Termination of appointment of Scott Graves as a director on 27 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 13/07/23
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27 Jun 2023 |
TM01 |
Termination of appointment of Ibrahim Khaled Almojel as a director on 27 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 13/07/23
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Aidan Whiteman De Brunner as a director on 13 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Paul Philip O'donnell as a director on 13 April 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Paul Philip O'donnell as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Aidan Whiteman De Brunner as a director on 12 December 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company documents/company business 08/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
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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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - meeting minutes 08/07/2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
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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