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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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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09 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Steven James Randle as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Dominic Vergine as a director on 11 November 2021
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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17 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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03 Jun 2021 |
SH02 |
Sub-division of shares on 22 April 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 22/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
PSC08 |
Notification of a person with significant control statement
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05 May 2021 |
PSC07 |
Cessation of Elder Capital Ag as a person with significant control on 22 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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31 Jul 2020 |
PSC02 |
Notification of Elder Capital Ag as a person with significant control on 19 October 2018
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28 Jul 2020 |
PSC07 |
Cessation of Colin Richard Smithers as a person with significant control on 19 October 2018
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28 Jul 2020 |
PSC07 |
Cessation of Ian Andrew Murphy as a person with significant control on 19 October 2018
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