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 |
Total exemption full accounts made up to 30 September 2023
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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27 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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09 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/12/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
PSC02 |
Notification of Sky Oetf Dg Jv Holdings Limited as a person with significant control on 19 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Mark Peter Bjornsgaard as a person with significant control on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jared Scott Pearl as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Harry Peter Manisty as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Peter Edward Dias as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 18 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Ashish Lad as a director on 18 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 136011250001, created on 19 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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16 Sep 2022 |
PSC01 |
Notification of Rachel Anne Forder as a person with significant control on 20 July 2022
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