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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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023.
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023.
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26 Jun 2023 |
PSC04 |
Change of details for Paul Bennett as a person with significant control on 1 April 2018
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2023.
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023.
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
TM01 |
Termination of appointment of Aasis Vinayak as a director on 28 February 2023
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31 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Oliver Robert James Markham as a director on 1 May 2022
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22 Nov 2022 |
AP01 |
Appointment of Ms Helena Alexandra Kay Kellett-Clarke as a director on 14 November 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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ANNOTATION
Replacement CS01 was replaced on 18/07/23 as it was not properly delivered
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 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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04 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Jay Lee Po as a director
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Jay Lee Po as a director on 24 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/22
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Oliver Robert James Markham as a person with significant control on 24 August 2021
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