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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17 Jul 2024 |
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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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 114012930003 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 114012930004 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 114012930005 in full
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22 Dec 2023 |
MR01 |
Registration of charge 114012930006, created on 21 December 2023
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03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Sep 2023 |
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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22 Sep 2023 |
PSC05 |
Change of details for Torsion Phoenix (Holdco) Limited as a person with significant control on 13 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Oliver Nobahar-Cookson as a person with significant control on 13 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Juan Douglas Hull Brown as a director on 13 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Foley as a director on 13 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of David Frank Khalastchi as a director on 13 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 13 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Khalbros (Saxton Lane) Limited as a person with significant control on 13 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Torsion Developments Limited as a person with significant control on 13 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Torsion Phoenix (Holdco) Limited as a person with significant control on 13 September 2023
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