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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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: variation of a previously granted authority to allot 12/08/2024
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2024 |
CH01 |
Director's details changed for Mr William Peter Alexander Billingsley on 26 September 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road, London 124 City Road London EC1V 2NX on 8 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms Amber Louise Jardine as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 20 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
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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10 Feb 2023 |
CH03 |
Secretary's details changed for Mr William Billingsley on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Jacob Burston on 10 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
AP01 |
Appointment of Mr Askar Aubakirov as a director on 29 November 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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04 Jun 2022 |
PSC01 |
Notification of William Peter Alexander Billingsley as a person with significant control on 4 June 2022
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