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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of series a shares and share rights 05/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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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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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Ms Sinan Lin as a director on 5 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Darryl Adie as a director on 5 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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06 Feb 2024 |
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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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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17 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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16 Nov 2022 |
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 ‐
Re-sub division 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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