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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26 Jul 2024 |
AP01 |
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
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13 May 2024 |
PSC02 |
Notification of Molten Ventures Plc as a person with significant control on 14 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Gareth Michael Faith as a secretary on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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20 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Mar 2024 |
OC |
Scheme of arrangement
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15 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher Michael Peter Smith as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Mckay as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Susanne Johanne Given as a director on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Lloyd Adrian Smith as a secretary on 14 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Gareth Michael Faith as a secretary on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 14 March 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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