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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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14 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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14 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2024
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14 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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14 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2024
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14 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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14 Nov 2024 |
SH02 |
Sub-division of shares on 6 April 2023
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ANNOTATION
Clarification this document is a second filing of a SH02 originally registered on 19/07/2023.
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14 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2022
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14 Nov 2024 |
SH02 |
Sub-division of shares on 1 September 2022
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ANNOTATION
Clarification this document is a second filing of a SH02 originally registered on 22/11/2022.
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06 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
PSC07 |
Cessation of Jamie Daum as a person with significant control on 3 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Tanner Ross Bhonslay as a director on 3 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Rory Mcinerney as a director on 30 September 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 06/04/2023
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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27 Oct 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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25 Oct 2024 |
PSC07 |
Cessation of Richard Thompson as a person with significant control on 31 January 2024
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25 Oct 2024 |
PSC01 |
Notification of Jamie Daum as a person with significant control on 5 June 2024
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25 Oct 2024 |
PSC07 |
Cessation of Jamie Daum as a person with significant control on 30 April 2024
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25 Oct 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 3 October 2024
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