Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Capital increase 21/11/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 08/10/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
|
|
|
11 Dec 2024 |
TM01 |
Termination of appointment of Gary Bernard Lewis as a director on 25 November 2024
|
|
|
11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 18 October 2023
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 30 January 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Simon Kwao Sotomey as a director on 10 November 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 11 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Gary Bernard Lewis on 11 October 2022
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Mi Partners Ltd as a person with significant control on 24 February 2022
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Mi Partners Ltd as a person with significant control on 7 December 2020
|
|