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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18 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Dr Glenn Robert Leighton on 27 April 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
PSC02 |
Notification of Deltam Family Holdings Inc. as a person with significant control on 6 December 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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28 Jan 2022 |
PSC04 |
Change of details for Atherton Tiripano Mutombwera as a person with significant control on 6 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr David John Janeson as a director on 6 December 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
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 ‐
Agreement 02/03/2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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07 Oct 2019 |
SH02 |
Sub-division of shares on 29 April 2019
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 21 August 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019
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29 May 2019 |
CH01 |
Director's details changed for Atherton Tiripano Mutombwera on 28 May 2019
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29 May 2019 |
PSC04 |
Change of details for Atherton Tiripano Mutombwera as a person with significant control on 28 May 2019
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