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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06 Feb 2025 |
AP01 |
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
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26 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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13 Dec 2024 |
MR01 |
Registration of charge 137873660054, created on 6 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 137873660050, created on 6 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 137873660051, created on 6 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 137873660052, created on 6 December 2024
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09 Dec 2024 |
MR01 |
Registration of charge 137873660053, created on 6 December 2024
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02 Dec 2024 |
MR04 |
Satisfaction of charge 137873660003 in full
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27 Nov 2024 |
MR01 |
Registration of charge 137873660049, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 137873660044, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 137873660045, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 137873660046, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 137873660047, created on 22 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 137873660048, created on 22 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 137873660043, created on 29 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of us$680000001 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 24/10/2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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23 Oct 2024 |
SH20 |
Statement by Directors
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23 Oct 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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