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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03 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Gregory Bundy as a director on 2 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Dan Adler as a director on 2 December 2024
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Kathryn Morgan as a secretary on 28 June 2024
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13 Jun 2024 |
SH02 |
Consolidation of shares on 5 June 2024
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
SH03 |
Purchase of own shares.
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2024
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19 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
2A allotment resolution replaces all unexercised authorities previously granted to the directors but without prejudice to rights made or offered or agreed. 25/02/2024
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Feb 2024 |
PSC01 |
Notification of Dan Adler as a person with significant control on 11 July 2023
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27 Feb 2024 |
PSC01 |
Notification of Daniel Brett Matthew Grossman as a person with significant control on 11 July 2023
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27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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