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 Dec 2024 |
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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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 111783530002, created on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 111783530003, created on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Mark Aylwin as a director on 19 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Sahan Lall on 20 November 2024
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 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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RES13 ‐
Company business 24/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
PSC02 |
Notification of Provectus Land Ltd as a person with significant control on 4 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Sahan Lall as a director on 24 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Stephen Leslie Naish as a director on 24 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge 111783530001, created on 28 July 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Vinod Ahluwalia as a person with significant control on 8 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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