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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
PSC01 |
Notification of Brett Hildebrand as a person with significant control on 9 August 2022
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26 Apr 2024 |
PSC07 |
Cessation of Silverstripe Perenna Llc as a person with significant control on 9 August 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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07 Feb 2024 |
MR04 |
Satisfaction of charge 115063240001 in full
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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21 Aug 2022 |
PSC07 |
Cessation of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 9 August 2022
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21 Aug 2022 |
PSC02 |
Notification of Silverstripe Perenna Llc as a person with significant control on 9 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Terms of agreement 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Nick Aspinall as a director on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Alex Francis Burke Cuppage as a director on 9 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Eric Edmund Barnett as a director on 3 August 2022
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07 Apr 2022 |
MR01 |
Registration of charge 115063240001, created on 6 April 2022
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