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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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21 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2024.
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01 Jul 2024 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of James Graham as a director on 28 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Gerald Thomas Mullally as a director on 12 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Ilana Sarah Wisby as a director on 24 May 2024
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Tomoyuki Nii as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr James Graham as a director on 12 January 2024
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
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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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 108038520001 in full
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11 Sep 2023 |
MR01 |
Registration of charge 108038520002, created on 4 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of William Goodlad as a director on 23 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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01 Jun 2023 |
AP03 |
Appointment of Mrs Nikki Marie Cooper as a secretary on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Peter Lutz George on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr George Frederick Cecil Mills on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Kayo Chin on 30 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 29 May 2023
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