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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 05/08/2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Jonathan Luke Manfield as a person with significant control on 6 June 2023
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07 May 2024 |
TM01 |
Termination of appointment of Norman Fiore as a director on 25 April 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Luke Manfield as a director on 6 June 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2022
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Norman Fiore as a director on 19 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Paolo Pio as a director on 18 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Paolo Pio as a director on 21 April 2021
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