Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Julian Geoffrey Wright Vero as a director on 26 September 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Jeremy Mark Norton Smith as a director on 26 September 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Mr Rafi Arafat Khan as a director on 26 September 2024
|
|
|
04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Robert Foster Raw on 31 August 2024
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Christopher Holt as a director on 31 May 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Shyam Raikundalia as a director on 31 January 2024
|
|
|
13 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Christopher Holt as a person with significant control on 30 December 2023
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Mainspring Nominees (8) Limited as a person with significant control on 15 September 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
25 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|