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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03 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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22 Aug 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Philip Antony Marshall as a director
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
AP01 |
Appointment of Mr Phillip Antony Marshall as a director on 8 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/06/24
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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07 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 21 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Peter Dubens as a person with significant control on 21 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Peter Dubens as a person with significant control on 9 August 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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