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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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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024.
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Mark Seymour Livings as a director on 30 June 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Carl Fane Hartmann as a director on 30 August 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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23 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2023
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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