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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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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03 Mar 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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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
AP01 |
Appointment of David Lindsay Brennan as a director on 29 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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14 Apr 2022 |
PSC05 |
Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021
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25 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dominick Peasley as a director
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25 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Thomas Brennan as a director
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Dominick Peasley as a director on 21 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/03/2022.
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22 Mar 2022 |
AP01 |
Appointment of Mr Anthony Thomas Brennan as a director on 21 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/03/2022.
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2022.
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16 Mar 2022 |
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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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
MR01 |
Registration of charge 134238430001, created on 17 February 2022
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13 Jan 2022 |
PSC05 |
Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
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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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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