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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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Leonardo Jose Simoes Freitas as a director on 8 June 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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23 May 2024 |
AP01 |
Appointment of Mr Mark Horncastle as a director on 15 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Naseeb Singh as a director on 15 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Stuart Brian William Kay as a director on 20 December 2023
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18 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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08 Aug 2023 |
PSC07 |
Cessation of William Scott as a person with significant control on 27 April 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 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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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Naseeb Singh on 27 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Naseeb Singh as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr David Andrew Campbell as a director on 27 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Philip James Andrews as a director on 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2022
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2022
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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