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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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22 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2024 |
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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24 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Dominic Hallet on 24 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Michael Etienne Pascal Aubourg as a director on 27 October 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 113431740003 in full
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19 Sep 2023 |
MR01 |
Registration of charge 113431740004, created on 30 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Ebble House Odstock Salisbury SP5 4JB England to 33 Park Place Leeds LS1 2RY on 18 August 2023
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11 Jul 2023 |
PSC07 |
Cessation of Paul Dominic Hallet as a person with significant control on 17 March 2023
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11 Jul 2023 |
PSC07 |
Cessation of Robert Charles Dawson as a person with significant control on 17 March 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Correlation One Holdings Limited as a person with significant control on 14 February 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 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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