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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
PSC07 |
Cessation of Glil Storage 2 Limited as a person with significant control on 22 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Ion Ventures Jvco Uk Ltd as a person with significant control on 22 August 2024
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28 Aug 2024 |
MR01 |
Registration of charge 134929740001, created on 22 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Hassen Bali as a director on 22 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Daniel John Taylor as a director on 22 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Ross Mcarthur as a director on 22 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Daniel Frank Hobson as a director on 22 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Alexander Mark Burns as a director on 22 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 22 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Daniel Frank Hobson as a director on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Alan Iain Robertson as a director on 21 March 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Dr Alan Iain Robertson on 12 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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