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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07 Feb 2022 |
TM01 |
Termination of appointment of Simon Tate as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Frederick James Alexander Parkes as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr. Anthony Joseph Hinde as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr. Kristoffer Thoner as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Paul Stuart Lancaster as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Anthony Piggott as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Stephen Mark Brown as a director on 1 February 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 118522360001 in full
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Jan 2022 |
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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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
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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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
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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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
CH01 |
Director's details changed for Mr Anthony Piggott on 6 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Daniel Bryn Martin on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Frederick James Alexander Parkes as a director on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Simon Tate as a director on 6 May 2021
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13 Apr 2021 |
PSC05 |
Change of details for Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 23 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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