Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
|
18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
|
|
|
20 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Jay Wilson as a director on 31 October 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Robert James Robie as a director on 31 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Steven Charles Husk as a director on 31 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Robert Leo Flatley as a director on 31 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Luca Alessio Zorzino as a director on 31 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Nicole Weder as a director on 31 October 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Luca Alessio Zorzino on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Vialaron on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Charles Husk on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Aldridge on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Leo Flatley on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicole Weder on 14 September 2023
|
|