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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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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24 Jan 2024 |
PSC05 |
Change of details for Tractatus Z Investments Limited as a person with significant control on 24 January 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Simon Martin Bullock as a director on 31 December 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any or potiential conflicts of interest of shareholders agreement be authorised 21/09/2022
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
PSC02 |
Notification of Tractatus Z Investments Limited as a person with significant control on 21 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Sonaca Investments Limited as a person with significant control on 21 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of Z Investment Holdings Llp as a person with significant control on 21 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Simon Martin Bullock as a director on 21 September 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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12 Apr 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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