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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11 Mar 2022 |
TM01 |
Termination of appointment of Joseph Tregonning Colliver as a director on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Joseph Tregonning Colliver as a director on 1 February 2022
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14 Dec 2021 |
CH01 |
Director's details changed for Mr William Christopher Potts on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Murphy on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Murphy on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Murphy on 14 December 2021
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08 Dec 2021 |
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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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Dec 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Dec 2021 |
BS |
Balance Sheet
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08 Dec 2021 |
AUDR |
Auditor's report
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08 Dec 2021 |
AUDS |
Auditor's statement
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08 Dec 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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08 Dec 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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26 Aug 2021 |
AP01 |
Appointment of Ms Narisha Ragoonanthun as a director on 1 June 2021
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22 Jul 2021 |
SH02 |
Consolidation of shares on 29 April 2021
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20 Jul 2021 |
PSC07 |
Cessation of Robert Patrick Reid as a person with significant control on 13 May 2021
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20 Jul 2021 |
PSC07 |
Cessation of William Christopher Potts as a person with significant control on 14 June 2021
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20 Jul 2021 |
PSC02 |
Notification of Oberon Investments Group Plc as a person with significant control on 14 June 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2021.
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issue share capital 29/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2021 |
SH02 |
Consolidation of shares on 29 April 2021
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