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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04 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Michael Caplan as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Craig Francis Tillotson as a director on 1 June 2024
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30 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Christoffer Andvig as a director on 23 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Christoffer Andvig as a person with significant control on 20 December 2023
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2022 |
PSC07 |
Cessation of Craig Francis Tillotson as a person with significant control on 10 August 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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03 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered 03/05/2022.
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22 Feb 2022 |
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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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Oct 2021 |
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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