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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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
AP01 |
Appointment of Mr Stuart Peak as a director on 11 October 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of 'c' ordinary shares of £0.000001 each/ share option scheme (plan) and the directors be authrosied to do all acts and things necessary to establish the plan. 26/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
PSC01 |
Notification of Dwayne George Dsouza as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Dwayne George D'souza as a person with significant control on 2 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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02 Jul 2024 |
AP01 |
Appointment of Mr Leonard Sebastian Picardo as a director on 1 July 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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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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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 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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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2023
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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