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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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Sep 2024 |
PSC07 |
Cessation of Bhogal Holdings Limited as a person with significant control on 2 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Aves Bidco Limited as a person with significant control on 2 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Bobbie Bhogal as a person with significant control on 2 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David Isenberg as a director on 1 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Charles Rutstein as a director on 1 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 134623410002, created on 29 August 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 134623410001 in full
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18 Jul 2024 |
TM01 |
Termination of appointment of Bobbie Bhogal as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Thornton Gregory Gillins Ii as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr David Isenberg as a director on 15 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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20 Jun 2024 |
SH02 |
Sub-division of shares on 11 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2024 |
SH08 |
Change of share class name or designation
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
PSC04 |
Change of details for Mr Bobbie Bhogal as a person with significant control on 11 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Bhogal Holdings Limited as a person with significant control on 11 June 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Bobbie Bhogal as a person with significant control on 18 June 2021
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase by he company approved 15/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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