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 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: deed of amendment and reinstatement /creation new class of share 29/07/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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13 Oct 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Ms Heather Elizabeth Marsden as a director on 22 February 2023
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28 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 22 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Shradha Rughani as a director on 25 January 2023
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares, the deed of amendment and restatment be and are hereby approved, 26/09/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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