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)
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
|
|
|
13 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
07 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
17 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr James Bagan as a director on 10 July 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to 1 King William Street London EC4N 7AF on 31 May 2023
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Steve Cordiner as a director on 4 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Douglas William Robert Ayres as a director on 4 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 4 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Andreas George Hajialexandrou as a director on 4 April 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
30 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Entry into the share for share exchange agreement 24/03/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
|
|