Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 10 July 2024
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jul 2024 |
CC04 |
Statement of company's objects
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
|
|
|
09 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2024.
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2024.
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Lauren Elizabeth Brindley as a director on 22 August 2023
|
|
|
10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Good on 6 February 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 20 April 2023
|
|
|
04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Richard James Schiessl as a person with significant control on 22 August 2022
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Aaron Ian Chatterley as a person with significant control on 6 June 2022
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Chris Good as a director on 6 February 2023
|
|
|
01 Nov 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 November 2022
|
|
|
22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
|
|