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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28 Nov 2022 |
AP03 |
Appointment of Mr Justin John Forrest as a secretary on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Justin John Forrest as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Gareth John Burchell as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Stephen Philip O'sullivan as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Owen Gregory Jelf as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Kelly Anne Mathieson as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Paul Jacques De Maximoff James as a director on 28 November 2022
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31 Aug 2022 |
PSC05 |
Change of details for Kalyxa Holdings Limited as a person with significant control on 22 March 2021
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31 Aug 2022 |
PSC04 |
Change of details for Mr Paul Jacques De Maximoff James as a person with significant control on 22 March 2021
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the compensation for company director dan kramer be agreet at £120,000.00 per annum to be paid monthly in arrears at a rate of £10,000 per mth 09/03/2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Geoffrey Kramer on 28 April 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Daniel Geoffrey Kramer as a director on 9 March 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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29 Dec 2021 |
SH03 |
Purchase of own shares.
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07 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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