Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
13 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mrs Aida Yousefi as a director on 8 February 2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2023 |
AP01 |
Appointment of Marta Gaia Zanchi as a director on 20 December 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
|
|
|
09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from 10X 10 Brindley Place Brindley Place Birmingham B1 2JB England to Spacemade 10 Brindley Place Birmingham B1 2JB on 7 November 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Eleven Brindley Place Brunswick Square Birmingham B1 2LP England to 10X 10 Brindley Place Brindley Place Birmingham B1 2JB on 2 November 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from Hopewell House Bullhurst Lane Ashbourne Derbyshire DE6 4PA United Kingdom to Eleven Brindley Place Brunswick Square Birmingham B1 2LP on 3 March 2023
|
|
|
09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
|
|
|
09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|