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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08 Jul 2024 |
AP01 |
Appointment of Mr Kerry Brozyna as a director on 7 June 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of preference shares approved 11/06/2024
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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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23 Jun 2024 |
PSC07 |
Cessation of Vikrant Pratap as a person with significant control on 13 June 2024
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23 Jun 2024 |
AP01 |
Appointment of Mr Tristan Mawdsley as a director on 13 June 2024
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23 Jun 2024 |
AP01 |
Appointment of Mr Ronan Loftus as a director on 13 June 2024
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23 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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23 Jun 2024 |
PSC02 |
Notification of Irrus Investments Nominee Limited as a person with significant control on 7 June 2024
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23 Jun 2024 |
TM01 |
Termination of appointment of Howard Stephen Sutton as a director on 20 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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19 Oct 2023 |
AP01 |
Appointment of Mr John Fitzgerald as a director on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Emily Kate Ryan as a director on 18 October 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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25 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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24 Sep 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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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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