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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2024
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19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2024
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25 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024,
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02 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/24.
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27 Apr 2024 |
AP01 |
Appointment of Fiona Ann Dent as a director on 2 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Ryan Kolln as a director on 29 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Alex Okun as a director on 7 March 2024
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04 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Hossein Yassaie as a person with significant control
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04 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Andrii Grebin as a person with significant control
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20 Feb 2024 |
PSC04 |
Change of details for Andrii Grebin as a person with significant control on 15 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Andrii Grebin on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Steve Harris as a person with significant control on 24 January 2024
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12 Oct 2023 |
AD01 |
Registered office address changed from Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA England to Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Cooper Building Sheffield Technology Park Arundel Street Sheffield S1 2NS England to Spaces Pennine Five 20-22 Hawley Street Sheffield S1 2EA on 12 October 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Ryan Kolln as a director on 3 April 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Mark Ronald Gerard Brayan as a director on 23 March 2023
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