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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: new classes of shares created 05/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
AP01 |
Appointment of Mr Kenneth Patrick as a director on 5 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Pascal Adrian Wittet on 3 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023
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20 Sep 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
TM01 |
Termination of appointment of Roberto Domenico Coladangelo as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Sivam Kandiah as a director on 5 September 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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