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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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of Christopher Tejun Law as a person with significant control on 10 October 2022
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09 May 2024 |
PSC07 |
Cessation of Hammad Jeilani as a person with significant control on 10 October 2022
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2022
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03 Feb 2023 |
AP01 |
Appointment of Ms Julia Filippa Hawkins as a director on 10 October 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr Jamie Macfarlane as a director on 10 October 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Hammad Jeilani as a person with significant control on 2 February 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2023.
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 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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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 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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17 Jan 2023 |
TM01 |
Termination of appointment of Daniel Mahony as a director on 10 October 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Deborah Anne Charlotte Packwood as a director on 10 October 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Tejun Law as a person with significant control on 11 November 2022
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27 Oct 2022 |
PSC01 |
Notification of Alexander Trewby as a person with significant control on 27 October 2022
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12 Oct 2022 |
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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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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09 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Allan Trewby on 12 January 2022
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