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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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr David Roy Pochin on 1 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr David Roy Pochin as a person with significant control on 14 November 2017
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830001 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830002 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830003 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830004 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830005 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830006 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830007 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830009 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830010 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830011 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 110641830008 in full
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14 Oct 2024 |
MR01 |
Registration of charge 110641830022, created on 10 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830013, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830014, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830015, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830016, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830017, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830018, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110641830019, created on 4 October 2024
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