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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08 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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08 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 107313020006, created on 8 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MR04 |
Satisfaction of charge 107313020005 in full
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 107313020005
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
TM01 |
Termination of appointment of Kevin Thomas Brown as a director on 4 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jerry Stokes as a director on 4 May 2023
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05 May 2023 |
AP02 |
Appointment of Management Private Equity Asia Limited as a director on 4 May 2023
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05 May 2023 |
AP02 |
Appointment of Jumbo Sign Limited as a director on 4 May 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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31 Mar 2023 |
MR01 |
Registration of charge 107313020005, created on 29 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 107313020004 in full
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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