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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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22 Jan 2024 |
MR01 |
Registration of charge 141800810005, created on 19 January 2024
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19 Dec 2023 |
CERTNM |
Company name changed project avatar LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Martyn John Vitty as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Grant Andre Goodwin as a director on 21 June 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr David Michael Walters as a director on 3 April 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Rupert John Kapp Rawnsley as a director on 18 July 2022
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
PSC07 |
Cessation of Nicholas Edward Tuson as a person with significant control on 18 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Ldc (Nominees) Limited as a person with significant control on 18 July 2022
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26 Jul 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
AP01 |
Appointment of Westley Jason Paetel as a director on 18 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Huw Aled Williams as a director on 18 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Mark Joseph Mccusker as a director on 18 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Andrew David John Mcewan as a director on 18 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Aziz Ul-Haq as a director on 18 July 2022
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