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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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Justin Matthew King as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Stephen Thomas Murphy as a director on 1 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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21 Mar 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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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Fitzpatrick as a person with significant control on 7 March 2023
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20 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
AP01 |
Appointment of Mr Kunal Dasgupta as a director on 9 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Go Muromoto as a director on 9 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Daniel William Sasaki as a director on 9 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Stephen Thomas Murphy as a director on 9 March 2023
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09 Mar 2023 |
SH19 |
Statement of capital on 9 March 2023
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09 Mar 2023 |
SH20 |
Statement by Directors
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09 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/03/23
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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