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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Phillip John Riese as a director on 9 September 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class - seed-2 shares 30/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mohammed Imtiaz Ahmed Patel on 24 August 2022
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2024
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Jul 2023 |
AP01 |
Appointment of Mr Joel Patrick Yarbrough as a director on 21 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 26 May 2023
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21 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr. Lawrence Seeff as a director on 7 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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