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)
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
|
|
|
08 Jun 2023 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
08 Jun 2023 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
|
|
|
05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
|
|
|
01 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
01 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Robert Sharpe as a person with significant control on 19 May 2023
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Daniel Sweeney Frumkin as a person with significant control on 19 May 2023
|
|
|
31 May 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
General meeting 26/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Daniel Sweeney Frumkin as a person with significant control on 29 September 2022
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Henderson on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Pavandeep Paul Thandi as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Gary Winsor as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mrs Anna Monique Melis as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Michael Gerard Torpey as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr James William Alistair Hopkinson as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Ian Henderson as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Ms Dorita Gilinski as a director on 7 March 2023
|
|