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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 19/09/2024
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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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14 Oct 2024 |
AP01 |
Appointment of Mr Richard Last as a director on 25 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2024
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024 and again on 24/09/2024.
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04 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 13.3 the subscription period set out in article 13.3(a) of the company's article of association be dis-applied to the allotment of the additional shares only and that a period of 12BUSINESS days shall apply instead. 12/12/2023
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/03/2024.
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
PSC04 |
Change of details for Mr Shai Lewis Hill as a person with significant control on 12 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Max Y Hong as a director on 12 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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28 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Shai Lewis Hill as a person with significant control on 17 January 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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