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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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Damian Darragh on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Mathew Alexander Stewart on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Quentin Richard Stewart as a person with significant control on 19 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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25 Jun 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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22 Jun 2024 |
CH01 |
Director's details changed for Mr Quentin Richard Stewart on 19 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 125295650002, created on 13 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
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30 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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13 Mar 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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 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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25 Nov 2022 |
MR01 |
Registration of charge 125295650001, created on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Noah Aaron Bulkin as a director on 24 October 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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