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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26 Nov 2024 |
AP01 |
Appointment of Mr John Kiril Jonovski as a director on 26 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Rhian Bliss as a director on 19 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Drew Blaxland on 16 July 2024
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14 Dec 2023 |
AP01 |
Appointment of Mrs Rhian Bliss as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Anthony Clifford Woodley as a director on 13 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr James William Dalrymple as a person with significant control on 19 October 2022
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19 May 2023 |
TM01 |
Termination of appointment of John Louis Bullough as a director on 5 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr John Anthony Clifford Woodley as a director on 2 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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18 Nov 2022 |
SH02 |
Sub-division of shares on 14 October 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company permitted to grant share options 18/10/2022
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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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01 Nov 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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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/10/2022
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RES12 ‐
Resolution of varying share rights or name
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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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16 Aug 2022 |
AP01 |
Appointment of Mr John Louis Bullough as a director on 16 August 2022
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