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 |
Group of companies' accounts made up to 31 January 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Mark Robert Cooper Wyatt as a director on 31 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Jonathon Andrew Whiteley as a director on 7 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Mikkel Tolnaes as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 16 October 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Timothy Wakefield as a director on 26 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Bryan as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Timothy Wakefield as a director on 13 October 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of David Robertson Ward Sparrow as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mrs Victoria Jane Wiesener as a director on 31 August 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Mark Robert Cooper Wyatt as a director on 4 April 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Mr David Robertson Ward Sparrow as a director on 14 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Aristide John Stavropoulos as a director on 14 January 2022
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10 Feb 2022 |
PSC02 |
Notification of Scaleup Capital Limited as a person with significant control on 14 January 2022
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