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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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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29 Oct 2024 |
AP01 |
Appointment of Mr Christopher Francisco Hutton as a director on 23 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ian Douglas Scott as a director on 23 September 2024
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11 Jun 2024 |
PSC05 |
Change of details for Tmod Uk Limited as a person with significant control on 29 February 2024
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11 Jun 2024 |
PSC07 |
Cessation of Jonathan Powell as a person with significant control on 29 February 2024
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11 Jun 2024 |
PSC07 |
Cessation of Edward Richardson as a person with significant control on 29 February 2024
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11 Jun 2024 |
PSC02 |
Notification of Tmod Uk Limited as a person with significant control on 29 February 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr David Feldberg as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Patrick Stephan Forget as a director on 5 June 2024
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29 Mar 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Mr Patrick Stephan Forget as a director on 29 February 2024
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19 Mar 2024 |
AP01 |
Appointment of Miss Paige Wei-Yin Wong as a director on 29 February 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 116257370001 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 116257370002 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 116257370003 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Savage as a director on 18 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 116257370004 in full
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Matthew Tompkins as a director on 1 September 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
CC04 |
Statement of company's objects
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Robert James Harman as a director on 7 September 2022
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