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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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Allen Stoops as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Marc Roger Montagner as a director on 1 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CH01 |
Director's details changed for Richard Martin Cane on 1 January 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr. Joshua Michael Koenig on 1 January 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr. Joshua Michael Koenig on 25 July 2023
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02 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Van Slyck as a director on 27 February 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of David Porte as a director on 27 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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14 Oct 2022 |
AP01 |
Appointment of Richard Martin Cane as a director on 1 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Kurt Lamar Bagwell as a director on 1 October 2022
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08 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jun 2021 |
AP01 |
Appointment of Mr. Stephen Vincent Harris as a director on 8 June 2021
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14 Jun 2021 |
PSC02 |
Notification of Paradigm Infrastructure Ii Limited as a person with significant control on 8 June 2021
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