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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27 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
PSC07 |
Cessation of Philip Moross as a person with significant control on 8 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalisation of us$12839.68 Standing to the credit of the company's share premium account 02/04/2024
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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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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2024 |
PSC02 |
Notification of Cutting Edge Group Limited as a person with significant control on 2 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Mubashir Mukadam as a person with significant control on 2 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 135427290005, created on 2 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 135427290003, created on 2 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 135427290004, created on 2 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2024 |
MR01 |
Registration of charge 135427290002, created on 2 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 135427290001 in full
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28 Mar 2024 |
AP01 |
Appointment of Ms Tara Finegan as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Fredrick Nicholas Henry Moross as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Alison Jane Smith as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Tiago Lorenço as a director on 28 March 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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