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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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08 Oct 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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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Ian James Wharton as a person with significant control on 10 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Wharton on 10 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Brian Cory Snyder as a person with significant control on 10 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Ian James Wharton as a person with significant control on 10 January 2024
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 13 October 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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