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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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
TM01 |
Termination of appointment of Melanie Olrik as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of John Gordon Stewart Woodman as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Philip Alexander Brown as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Kerry Ann Macleod as a director on 2 January 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Michelle Condon as a director on 19 October 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 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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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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17 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 September 2021
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26 Oct 2021 |
PSC02 |
Notification of Hollis Global Trust Company Limited as a person with significant control on 22 October 2021
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26 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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