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 Sep 2024 |
CH01 |
Director's details changed for Mr Rory Mcinerney on 1 April 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/11/24.
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/24.
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Ryan Burton as a director on 15 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/24.
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10 Jan 2024 |
AP01 |
Appointment of Mr Christian Nagele as a director on 5 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/24.
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 1 December 2023 to 30 November 2023
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24 Oct 2023 |
PSC04 |
Change of details for Jamie Daum as a person with significant control on 16 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Thompson on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Daum on 6 October 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/24.
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19 Jul 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 14/11/24.
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/24.
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26 Apr 2023 |
AP01 |
Appointment of Mr William Connor as a director on 1 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Rory Mcinerney as a director on 1 April 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued are subdividd 01/09/2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/24.
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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 1 December 2023
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22 Nov 2022 |
SH02 |
Sub-division of shares on 1 September 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 14/11/24.
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/09/2022
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