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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
TM01 |
Termination of appointment of Ian Lawrence Turnbull as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Thomas Gregory as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Stanislas Henri Pilot as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Grégoire De Toytot as a director on 29 October 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of shares 17/04/2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/07/2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Thomas Gregory on 23 June 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
PSC01 |
Notification of Ian Lawrence Turnbull as a person with significant control on 29 April 2022
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02 Sep 2022 |
PSC07 |
Cessation of Ultratec (Holdings) Limited as a person with significant control on 29 April 2022
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25 May 2022 |
TM02 |
Termination of appointment of Graham Frake as a secretary on 25 May 2022
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