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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Ms Charlotte Elizabeth Barttelot as a director on 1 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Francesca Isabel Warner as a director on 31 December 2023
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Ms Francesca Isabel Warner as a director on 5 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Robert Karol Kniaz as a director on 5 May 2023
|
|
|
30 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
22 May 2023 |
PSC04 |
Change of details for Robert Thong as a person with significant control on 4 May 2023
|
|
|
22 May 2023 |
PSC07 |
Cessation of Alasdair Robert Thong as a person with significant control on 4 May 2023
|
|
|
05 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 17/05/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|