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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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2024
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10 May 2024 |
MR01 |
Registration of charge 134224550003, created on 3 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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25 Mar 2024 |
PSC07 |
Cessation of Aragon Capital Uk Limited as a person with significant control on 4 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Scounco Ltd as a person with significant control on 30 November 2023
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25 Mar 2024 |
PSC01 |
Notification of Diderik Johann Otto as a person with significant control on 30 November 2023
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25 Mar 2024 |
PSC01 |
Notification of Richard Christopher Van Vliet as a person with significant control on 30 November 2023
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25 Mar 2024 |
PSC07 |
Cessation of Hilson Park Limited as a person with significant control on 30 November 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conditional of passing resolution 2 the company have authority to allot securities 02/09/2022
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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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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Shaun Counihan on 21 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Aragon Capital Uk Limited as a person with significant control on 23 February 2022
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06 Jul 2022 |
PSC02 |
Notification of Scounco Ltd as a person with significant control on 23 February 2022
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06 Jul 2022 |
PSC07 |
Cessation of Neville Peter Graham as a person with significant control on 23 February 2022
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06 Jul 2022 |
PSC07 |
Cessation of Shaun Counihan as a person with significant control on 23 February 2022
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06 Jul 2022 |
PSC03 |
Notification of Hilson Park Limited as a person with significant control on 24 May 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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20 Oct 2021 |
AP01 |
Appointment of Mr Alexander Lees Kelly as a director on 20 October 2021
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