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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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23 May 2024 |
MR01 |
Registration of charge 111942910001, created on 23 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Henry Wigan as a director on 23 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr John David Newbold as a director on 23 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Henry Wigan as a director on 28 February 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of a sum not exceeding £0.39 28/02/2024
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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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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Orlando Henry Lewis Wigan as a director on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Márk Gábor Pálfalvi as a director on 20 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Nicole Brill Wigdortz as a person with significant control on 20 March 2024
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09 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/10/2023.
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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21 Apr 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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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2023.
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 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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12 Aug 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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