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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC04 |
Change of details for Ms Denise Saber as a person with significant control on 20 January 2020
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Mar 2023 |
PSC01 |
Notification of Brett Vye as a person with significant control on 7 January 2021
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12 Dec 2022 |
MR01 |
Registration of charge 124141360002, created on 8 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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26 Nov 2021 |
PSC07 |
Cessation of Brett Vye as a person with significant control on 4 October 2021
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26 Nov 2021 |
PSC07 |
Cessation of Tcf Investment Malta Limited as a person with significant control on 4 October 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 14 dis-applied in respect of resolutions to be considered and directors shall vote and count as participating in the decision-making process at that meeting/directors authority re conflicts of interest 04/10/2021
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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 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/22
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
MR01 |
Registration of charge 124141360001, created on 25 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/01/2021
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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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