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 Oct 2024 |
AP01 |
Appointment of Mr. Timothy Brooke Thom as a director on 27 September 2024
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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 146104990003 in full
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28 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2024.
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17 May 2024 |
SH02 |
Sub-division of shares on 26 April 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
CH01 |
Director's details changed for Mr. Ola Reinhold Nordbye on 30 April 2024
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08 May 2024 |
PSC07 |
Cessation of Norris Koppel as a person with significant control on 30 April 2024
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08 May 2024 |
PSC01 |
Notification of Derek Joyce as a person with significant control on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr. Ola Reinhold Nordbye as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr. Timothy Charles Levene as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr. Anastasios Economou as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr. Derek Joyce as a director on 30 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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03 May 2024 |
PSC07 |
Cessation of Monese Ltd as a person with significant control on 28 April 2024
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02 May 2024 |
MR01 |
Registration of charge 146104990003, created on 26 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Atul Choudrie as a director on 17 November 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 146104990002 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 146104990001 in full
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplied in order to permit quorum 30/01/2023
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