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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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02 Nov 2024 |
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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02 Nov 2024 |
CH01 |
Director's details changed for Mr John Christopher Waite on 31 October 2024
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02 Nov 2024 |
CH01 |
Director's details changed for Mrs Philippa Jane Churchill Gawley on 31 October 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mrs Philippa Jane Churchill Gawley on 8 July 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge 123277860001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 123277860002, created on 11 August 2023
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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27 Jun 2023 |
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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27 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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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 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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06 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2023
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24 Jan 2023 |
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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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2023
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Hu on 28 December 2022
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