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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20 Jan 2025 |
PSC07 |
Cessation of Kalyxa Holdings Limited as a person with significant control on 14 July 2023
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17 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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23 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
MR04 |
Satisfaction of charge 116793210001 in full
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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14 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Daniel Geoffrey Kramer as a director on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jan 2024 |
PSC07 |
Cessation of Paul Jacques De Maximoff James as a person with significant control on 14 July 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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04 Dec 2023 |
MR01 |
Registration of charge 116793210001, created on 24 November 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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23 May 2023 |
SH03 |
Purchase of own shares.
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