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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29 Jan 2025 |
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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Orsela Cani as a person with significant control on 28 February 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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13 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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14 Nov 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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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
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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05 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2023
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06 Oct 2022 |
AP01 |
Appointment of Mr Martin Hugo Hess as a director on 6 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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07 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mrs Orsela Cani as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Intars Olbiks as a person with significant control on 1 February 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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