Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Matthew Patrick John Redgrove as a director on 8 August 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr James Richard Moss as a director on 8 August 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Matthew Charles Bonning-Snook as a director on 8 August 2024
|
|
|
09 Aug 2024 |
TM01 |
Termination of appointment of Gerald Anthony Kaye as a director on 6 August 2024
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
|
|
|
04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2024
|
|
|
29 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2024.
|
|
|
23 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 May 2024 |
AP01 |
Appointment of Mr Aref Hisham Lahham as a director on 17 May 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Mr Simon John Lanyon as a director on 17 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Timothy John Murphy as a director on 17 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Matthew Charles Bonning-Snook as a director on 17 May 2024
|
|
|
21 May 2024 |
PSC02 |
Notification of Orion Velocity 1 Limited as a person with significant control on 17 May 2024
|
|
|
20 May 2024 |
MR01 |
Registration of charge 134768090003, created on 17 May 2024
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 134768090001 in full
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 134768090002 in full
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|