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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Paul Robert Fox as a person with significant control on 19 September 2024
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Chain Link Holding Company Limited as a person with significant control on 19 September 2024
|
|
|
14 Oct 2024 |
PSC02 |
Notification of Chain Link Holding Company Limited as a person with significant control on 19 September 2024
|
|
|
06 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Re-share exchange agreement 19/09/2024
|
|
|
06 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Paul Robert Fox as a person with significant control on 19 September 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Substantial property transaction 19/09/2024
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Substantial property transaction 19/09/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Substantial property transaction 19/09/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 26 September 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Paul Robert Fox as a person with significant control on 19 September 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 144521900001, created on 19 September 2024
|
|