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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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Mark William Corbett as a person with significant control on 30 January 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Kit Aspen as a person with significant control on 30 January 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Mark William Corbett as a person with significant control on 3 January 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Kit Aspen as a person with significant control on 3 January 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Mark William Corbett on 3 January 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Kit Aspen on 3 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Jeffery M Jackson as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Zoe Alexis Chambers as a director on 30 January 2024
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 22/01/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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10 Jan 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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09 Jan 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 8 January 2024
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08 Dec 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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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Kit Brennan on 5 April 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Kit Brennan as a person with significant control on 5 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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