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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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Simon Turner as a director on 17 September 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 107471300009 in full
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 May 2024 |
PSC08 |
Notification of a person with significant control statement
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21 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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26 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
AP03 |
Appointment of Mr. Alexander Paterson as a secretary on 21 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Russell Robert Stolle as a secretary on 12 March 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 107471300005 in full
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12 Jan 2024 |
SH02 |
Consolidation of shares on 9 January 2024
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: consolidation 21/12/2023
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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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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Jamshid Mark Keynejad as a person with significant control on 12 October 2023
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21 Dec 2023 |
PSC07 |
Cessation of Barry Bahram Siadat as a person with significant control on 12 October 2023
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12 Dec 2023 |
MR01 |
Registration of charge 107471300012, created on 11 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 107471300013, created on 11 December 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 107471300001 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 107471300002 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 107471300003 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 107471300004 in full
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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