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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2024 |
MR01 |
Registration of charge 133556350003, created on 16 August 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Jeffrey Kriek as a director on 28 June 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Robert Andrew Redmond Peel as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Philip James Lawrence as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Kashif Rahman as a director on 22 April 2024
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Oct 2023 |
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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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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17 Aug 2023 |
MR01 |
Registration of charge 133556350002, created on 11 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Benjamin James Terry as a director on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Ndif Investments (Abc) Limited as a person with significant control on 31 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Ian Michael Fishwick as a director on 18 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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