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 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
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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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2023 and 21/09/2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 110275200003 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 110275200006 in full
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28 Feb 2023 |
MR01 |
Registration of charge 110275200008, created on 27 February 2023
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07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Alex Valente Petri as a director on 27 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
TM02 |
Termination of appointment of David Paul Kersley as a secretary on 16 June 2022
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16 Aug 2022 |
AP03 |
Appointment of Ashley Kindred as a secretary on 16 June 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 110275200005 in full
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22 Jun 2022 |
TM01 |
Termination of appointment of Douglas Edmund Lidgitt as a director on 3 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 110275200007, created on 27 May 2022
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22 Apr 2022 |
MR01 |
Registration of charge 110275200006, created on 22 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 110275200004 in full
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18 Jan 2022 |
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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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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