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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 29/08/2024
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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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02 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2024
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30 Sep 2024 |
PSC01 |
Notification of Mohsin Issa as a person with significant control on 29 August 2024
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30 Sep 2024 |
PSC07 |
Cessation of Carl Michael Walker as a person with significant control on 29 August 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Mohsin Issa as a director on 29 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2024.
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Carl Michael Walker as a person with significant control on 6 November 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Stonecross Trumpington High Street Cambridge CB2 9SU on 25 July 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Hugh Mcgill Blair as a director on 30 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Anthony Richard Chant as a director on 30 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr Carl Michael Walker as a person with significant control on 1 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 12 October 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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28 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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