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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04 Nov 2024 |
PSC05 |
Change of details for Refeyn Ltd as a person with significant control on 18 September 2024
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Andrew Bloxam as a director
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11 Oct 2024 |
AP01 |
Appointment of Andrew Bloxman as a director on 17 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2024
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11 Oct 2024 |
AP01 |
Appointment of Christoph Schnedermann as a director on 17 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Akshay Rao as a director on 17 September 2024
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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04 Jul 2024 |
AP01 |
Appointment of Roshni Thakkar as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Andrew Malcolm Justo as a director on 3 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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26 Jul 2023 |
AD01 |
Registered office address changed from , 9 Westberry Court, Cambridge, CB3 9BG, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 July 2023
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03 Apr 2023 |
PSC07 |
Cessation of Christoph Schnedermann as a person with significant control on 5 December 2022
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03 Apr 2023 |
PSC02 |
Notification of Refeyn Ltd as a person with significant control on 5 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Andrew Malcolm Justo as a director on 5 December 2022
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