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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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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26 Aug 2024 |
TM01 |
Termination of appointment of Marcos Theodosiou as a director on 26 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Marcos Theodosiou as a director on 22 December 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Paul William Newman as a director on 22 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Paul Newman as a person with significant control on 5 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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11 Nov 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 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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23 Sep 2023 |
PSC02 |
Notification of Simmax Corp as a person with significant control on 11 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Daryl Kruper as a person with significant control on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Marcos Theodosiou as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Paul William Newman as a director on 11 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Brad Kruper as a director on 11 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Daryl Kruper as a director on 11 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Paul William Newman as a person with significant control on 11 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Daryl Kruper as a person with significant control on 11 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Marcos Theodosiou as a person with significant control on 25 March 2023
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10 Aug 2023 |
PSC07 |
Cessation of Jeffrey Olling as a person with significant control on 25 March 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Jeffrey Olling as a director on 28 May 2023
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13 Apr 2023 |
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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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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