Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
|
|
|
22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
|
|
|
27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Edward Charles Henry Clark as a person with significant control on 7 March 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
SH02 |
Sub-division of shares on 10 February 2023
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
19 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
|
|
|
03 Sep 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr Geraldo Alessandro Vigano on 25 June 2022
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr Joseph Tadeusz Stepniewski on 25 June 2022
|
|