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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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14 Aug 2024 |
SH02 |
Sub-division of shares on 12 August 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of 3,463,261 ordinary shares of £1.00 each 31/07/2024
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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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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
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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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Vasconcelos Rodrigues on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Anthony Ashton on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Kenneth Kuyper on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Albert Barend Geldenhuys on 9 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Miss Kirsten Louise Empson on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Alula Technologies Ltd as a person with significant control on 9 July 2024
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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
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 15 April 2024
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31 Oct 2023 |
AP01 |
Appointment of Ms Anna Johanna Terblanche as a director on 19 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Ashton on 19 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Patrick Anthony Ashton as a director on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Albert Barend Geldenhuys as a director on 19 October 2023
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