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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20 Sep 2024 |
MR01 |
Registration of charge 112233500005, created on 17 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 112233500003, created on 16 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 112233500004, created on 16 September 2024
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28 May 2024 |
PSC08 |
Notification of a person with significant control statement
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28 May 2024 |
PSC07 |
Cessation of Raymond Skjaerstad as a person with significant control on 21 July 2023
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28 May 2024 |
PSC07 |
Cessation of Thomas Whist Holter as a person with significant control on 21 July 2023
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01 May 2024 |
MR01 |
Registration of charge 112233500002, created on 30 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2023
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16 Feb 2024 |
PSC04 |
Change of details for Raymond Skjaerstad as a person with significant control on 21 July 2023
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16 Feb 2024 |
PSC04 |
Change of details for Thomas Whist Holter as a person with significant control on 21 July 2023
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18 Dec 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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18 Dec 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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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
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05 Sep 2023 |
CH01 |
Director's details changed for Huw Phillips on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Subramanian Iyer as a director on 23 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Robin Sheridan as a director on 10 August 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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