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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30 Oct 2024 |
MR04 |
Satisfaction of charge 108104510005 in full
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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01 Sep 2023 |
MR01 |
Registration of charge 108104510005, created on 1 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Didier Charreton on 12 June 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company emi share plan in respect of class a shares be approved and the directors be authorised to do all acts and things necessary to establish the plan/ shareholders’ consent applicable between members be provided to authorise the matters described in written resolutions 1 to 8 and any variation of class rights resulting from the passing of the resolutions. 10/06/2022
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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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27.07.2022.
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07 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 9 Nimrod Way Ferndown Wimborne BH21 7UH on 7 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Thomas John Mcbride on 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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16 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Mar 2022 |
MR04 |
Satisfaction of charge 108104510004 in full
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
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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19 Jul 2021 |
MR01 |
Registration of charge 108104510004, created on 16 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Feb 2021 |
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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