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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16 Dec 2024 |
AP01 |
Appointment of Mr Surakat Kudehinbu as a director on 2 December 2024
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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2024
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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of James Vincent Farrelly as a director on 14 October 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/24.
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2024.
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of James Vincent Farrelly as a director on 11 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Andrew Brian Williamson as a director on 1 January 2024
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08 May 2024 |
AP01 |
Appointment of Louisa Cilenti as a director on 3 April 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 May 2023 |
SH02 |
Sub-division of shares on 22 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 131332500001 in full
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