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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
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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08 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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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03 Dec 2024 |
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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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
RP04PSC07 |
Second filing for the cessation of Cheetah International Investments Ltd as a person with significant control
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19 Sep 2024 |
RP04PSC07 |
Second filing for the cessation of Arts Alliance Ltd as a person with significant control
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19 Sep 2024 |
MR04 |
Satisfaction of charge 124790910002 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 124790910003 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 124790910004 in full
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13 Sep 2024 |
MR01 |
Registration of charge 124790910005, created on 11 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Georgia Louise Ralph as a director on 1 August 2024
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19 Jul 2024 |
PSC07 |
Cessation of Cheetah International Investments Ltd as a person with significant control on 16 July 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/09/2024.
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18 Jul 2024 |
PSC07 |
Cessation of Arts Alliance Ltd as a person with significant control on 16 July 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/09/2024.
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12 Jul 2024 |
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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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AP01 |
Appointment of Bengu Devine as a director on 27 June 2024
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