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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10 Jan 2025 |
MR01 |
Registration of charge 144068100001, created on 8 January 2025
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17 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Neil David Crabb on 17 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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30 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2024 |
PSC07 |
Cessation of Andrea Carlo Ferrari as a person with significant control on 2 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Thomas Paul Baumeler as a person with significant control on 2 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Frontier Ip Group Plc as a person with significant control on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Michael Irwin as a director on 1 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024.
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024.
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of any breaches of trust etc 26/07/2024
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jan 2024 |
SH02 |
Sub-division of shares on 28 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Paul Baumeler on 1 October 2023
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08 Jan 2024 |
PSC01 |
Notification of Thomas Paul Baumeler as a person with significant control on 27 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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28 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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