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 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of shares created / subscription agreement 09/12/2024
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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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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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08 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Scrimshire on 1 August 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Scrimshire on 1 September 2023
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18 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2024 |
PSC07 |
Cessation of Quentin Dominic Mason Scrimshire as a person with significant control on 25 October 2023
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18 Jun 2024 |
PSC07 |
Cessation of Timothy Andrew Overton as a person with significant control on 25 October 2023
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP England to 5th Floor 24 Stephenson Way London NW1 2HD on 1 December 2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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06 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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