Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
08 Jan 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / alastair brass
|
|
|
24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
28 Nov 2023 |
PSC01 |
Notification of Alastair Brass as a person with significant control on 13 January 2020
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Alastair Brass as a person with significant control on 13 January 2020
|
|
|
02 Nov 2023 |
SH02 |
Sub-division of shares on 12 June 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr William Benjamin Clowes as a director on 12 June 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Steven Georgala as a director on 12 June 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Neil Robert Drummond as a director on 12 June 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr James Edwards as a director on 12 June 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Adriaan Strydom as a director on 12 June 2023
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivided shares / decisions and actions taken by director be approved / section 175 of the ca 2006 12/06/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
02 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
02 Feb 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
14 Sep 2022 |
PSC04 |
Change of details for Alastair Brass as a person with significant control on 31 March 2022
|
|