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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21 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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01 Mar 2024 |
PSC02 |
Notification of Fairmile Group Ltd as a person with significant control on 7 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Joe Pečečnik as a person with significant control on 7 February 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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22 Dec 2023 |
PSC01 |
Notification of Joe Pečečnik as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Fmg Ltd as a person with significant control on 21 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Benjamin David Barnett as a director on 21 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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