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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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30 Aug 2024 |
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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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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04 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Paul Cherry on 27 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Nigel Kirk Adams on 27 June 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
07/10/23 Statement of Capital usd 44787.06
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
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13 Oct 2023 |
TM01 |
Termination of appointment of Marco Civitillo as a director on 12 October 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/24
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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03 Jul 2023 |
TM01 |
Termination of appointment of James Ward as a director on 3 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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13 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2022
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