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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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Nathan Alan Vautier as a director on 23 September 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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14 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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26 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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06 Jun 2024 |
PSC05 |
Change of details for Vx Uk Holdings Limited as a person with significant control on 1 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Michael Robert Batty as a director on 4 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 3 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Peter Anthony Strandberg as a director on 4 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AP01 |
Appointment of James Burke as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Joseph Florsheim as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Philip Pacey as a director on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Vx Uk Holdings Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Anthony Moore as a director on 26 March 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 130064000003 in full
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20 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Gunga as a director on 14 March 2024
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