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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
- GBP 1,534.8106
- USD 1,087.21896
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
- GBP 1,534.8106
- USD 1,087.21896
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
- GBP 1,518.3481
- USD 1,087.21896
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13 Dec 2024 |
AP01 |
Appointment of Mr Stephen George Martin as a director on 6 November 2024
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2024
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18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Karan Shiv Patel as a director on 6 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Mark Alan Pearson as a director on 6 November 2024
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11 Nov 2024 |
SH14 |
Redenomination of shares. Statement of capital 29 October 2024
- GBP 1,512.3481
- USD 1,084.2657
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
- GBP 1,512.3481
- USD 1,084.2657
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business/ratification of directors previous decisions and actions 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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31 Oct 2024 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Vladimir Malugin as a director on 29 October 2024
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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09 Sep 2024 |
MR01 |
Registration of charge 109195140002, created on 5 September 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/12/2024.
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