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 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Robert Spurr on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Calvin Michael Mayo on 9 July 2024
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 33 Great Portland Street London W1W 8QG on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Willem Stephanus Malherbe on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Vasconcelos Rodrigues on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Kenneth Kuyper on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 9 July 2024
|
|
|
09 Jul 2024 |
CH03 |
Secretary's details changed for Miss Kirsten Louise Empson on 9 July 2024
|
|
|
09 Jul 2024 |
PSC05 |
Change of details for Rox Equity Partners Limited as a person with significant control on 9 July 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Calvin Michael Mayo as a director on 15 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 15 April 2024
|
|
|
26 Oct 2023 |
AP03 |
Appointment of Miss Kirsten Louise Empson as a secretary on 26 October 2023
|
|
|
26 Oct 2023 |
TM02 |
Termination of appointment of Lee Kenneth Kuyper as a secretary on 26 October 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Kenneth Kuyper on 14 June 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Willem Stephanus Malherbe as a director on 24 May 2023
|
|