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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26 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Frederick Jack Soneya as a director on 12 July 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2023 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 7 September 2021
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21 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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12 Jan 2023 |
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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11 Jan 2023 |
PSC07 |
Cessation of Darren James Caple as a person with significant control on 1 December 2021
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Tin Radosevic as a director on 1 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
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13 Oct 2022 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 7 September 2021
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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21 Oct 2021 |
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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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Frederick Jack Soneya on 4 September 2020
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