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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23 Jan 2025 |
MR04 |
Satisfaction of charge 134238430001 in full
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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19 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2025
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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Anthony Thomas Brennan on 16 January 2025
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:that, the directors be generally and unconditionally authorised to exercise all powers of the company to allot and to grant rights to subscribe for or to convert any security into shares in the capital of the company up to an aggregate nominal amount of £19.3798, comprising 387,596 c shares of £0.00005 each in the capital of the company. 11/12/2024
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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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24 Dec 2024 |
MR01 |
Registration of charge 134238430002, created on 23 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 134238430003, created on 23 December 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent 05/12/2024
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18 Dec 2024 |
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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13 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Newstead Capital Limited as a person with significant control on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT England to 10 John Street London WC1N 2EB on 12 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 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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03 Jul 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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03 Jul 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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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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07 Mar 2023 |
PSC05 |
Change of details for Newstead Capital Limited as a person with significant control on 7 March 2023
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