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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2023 |
PSC07 |
Cessation of Nicholas James Andrew Gent as a person with significant control on 12 May 2023
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01 Dec 2023 |
PSC07 |
Cessation of Futureproofai Holdings Inc as a person with significant control on 12 May 2023
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08 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Nicholas James Andrew Gent as a director on 12 May 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Levein as a director on 12 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Timothy Berry as a director on 12 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Patrick Hennessy as a director on 12 May 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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06 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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31 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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