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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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Mrs Amelia Charlotte Henning as a director on 5 July 2024
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16 Jan 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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Jan 2024 |
AUDR |
Auditor's report
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15 Jan 2024 |
AUDS |
Auditor's statement
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15 Jan 2024 |
BS |
Balance Sheet
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15 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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15 Jan 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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15 Jan 2024 |
RR01 |
Re-registration from a private company to a public company
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 03/01/24
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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14 Nov 2023 |
PSC07 |
Cessation of John Loveless as a person with significant control on 6 July 2023
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14 Nov 2023 |
PSC02 |
Notification of Global Interconnection Group Limited as a person with significant control on 6 July 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 8 August 2023
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21 Aug 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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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Ian Ashley Drew as a director on 5 May 2023
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