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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Daniel Robert Shellard as a director on 26 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Maxence Drummond as a director on 26 June 2023
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27 Jun 2023 |
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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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
AP03 |
Appointment of Miss Stacey White as a secretary on 8 December 2022
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30 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2022 |
PSC07 |
Cessation of Andrew Moss as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Benjamin Huckel as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Matthew Mcgrillis as a person with significant control on 29 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
AP01 |
Appointment of Mr Christopher Michael Batterham as a director on 2 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Maxence Drummond as a director on 2 November 2022
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2022
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20 Sep 2022 |
SH02 |
Sub-division of shares on 13 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Paul Graham Saffer as a director on 18 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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