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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09 Oct 2024 |
AP01 |
Appointment of Mr Dan Fishman as a director on 3 September 2024
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
TM01 |
Termination of appointment of Katherine Jane Keating as a director on 3 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Marcie Lynn Edwards as a director on 20 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Adam Paul Root as a person with significant control on 25 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Paul Root on 25 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Sindre Svendsen Ostgard as a director on 21 July 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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30 Jun 2023 |
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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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
TM01 |
Termination of appointment of Robert James Hemsley as a director on 22 May 2023
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20 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Adam Paul Root as a person with significant control on 22 May 2023
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20 Jun 2023 |
AP01 |
Appointment of Katharine Elizabeth Danaher as a director on 22 May 2023
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