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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21 Apr 2022 |
AP01 |
Appointment of Mr Hendrik Pieter Meijer as a director on 13 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 113431740002 in full
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19 Apr 2022 |
MR01 |
Registration of charge 113431740003, created on 13 April 2022
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02 Dec 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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19 Nov 2021 |
MR01 |
Registration of charge 113431740002, created on 15 November 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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16 May 2021 |
PSC02 |
Notification of Correlation One Holdings Limited as a person with significant control on 16 December 2020
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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30 Dec 2019 |
AP01 |
Appointment of Mr Michael John Thorpe as a director on 16 December 2019
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20 Dec 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 113431740001 in full
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15 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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07 Aug 2019 |
MR01 |
Registration of charge 113431740001, created on 30 July 2019
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17 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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