Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
- EUR 0.980001
- AUD 1,579,508.00
|
|
|
23 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: that, the directors be and are hereby authorised to apply the sum ot'aud 1.579,508 of the capital contribution reserve which is available for capitalisation (the 'relevant sum") in paying up in full at par value by wav of a bonus issue one ordinary share of aud 1,579,508 in the capital of the company anil to allot anil issue such new ordinary share, credited as fully paid up, to the company's sole member 17/12/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
|
|
|
18 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
18 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
|
|
|
17 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
|
|
|
17 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
|
|
|
01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023. and again on 08/03/24
|
|
|
17 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Sejal Norda as a director on 3 March 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Victoria Azalde as a director on 28 February 2023
|
|
|
30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|