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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05 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
AP01 |
Appointment of Simon Edward Hawkins as a director on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Carl Louis Statham as a director on 20 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2022 |
PSC07 |
Cessation of Civic Resource Group International Limited as a person with significant control on 2 August 2021
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21 Jun 2022 |
PSC02 |
Notification of Civic Resource Group International Limited as a person with significant control on 2 August 2021
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21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 17/01/2022
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 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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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Aug 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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16 Aug 2021 |
AP01 |
Appointment of Mr Gregory Curtin as a director on 2 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Oliver Andreas Linde as a director on 2 August 2021
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