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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Paul William Murphy as a director on 28 March 2024
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: approval of documents, director authorisation 28/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: terms of the documents approved, director's authorisation to enter into, excute, deliver and perform the obligations set out in the documents 29/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 130254510009, created on 5 April 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 130254510002 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 130254510003 in full
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 130254510008, created on 2 August 2023
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 130254510007, created on 2 August 2023
|
|
|
31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Joseph Falter as a director on 31 March 2023
|
|
|
10 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr David Dorfman as a director on 9 February 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 130254510006, created on 9 February 2023
|
|