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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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
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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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
PSC07 |
Cessation of Albert De Symons Azis Clauson as a person with significant control on 15 April 2020
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07 Apr 2021 |
PSC07 |
Cessation of Christopher John Simon Williams as a person with significant control on 15 April 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Albert De Symons Azis Clauson on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Albert De Symons Azis Clauson as a person with significant control on 2 February 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Symvan Capital Limited as a director on 8 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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23 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 01/05/2020
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RES10 ‐
Resolution of allotment of securities
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/2020.
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 November 2019
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21 Feb 2020 |
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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