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Company number 14716298

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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)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 500,000	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr William Kennedy as a director on 22 May 2023	View PDF Appointment of Mr William Kennedy as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Allan Freinkel as a director on 22 May 2023	View PDF Appointment of Allan Freinkel as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH02	Consolidation of shares on 3 April 2023	View PDF Consolidation of shares on 3 April 2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account / consolidation 03/04/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account / consolidation 03/04/2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP .01	View PDF Incorporation Statement of capital on 2023-03-08 GBP .01 - link opens in a new window - 25 pages (25 pages)

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