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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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Feb 2025 |
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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06 Feb 2025 |
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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06 Feb 2025 |
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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06 Feb 2025 |
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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06 Feb 2025 |
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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06 Feb 2025 |
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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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2025 |
SH08 |
Change of share class name or designation
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06 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2025 |
PSC07 |
Cessation of Kevin Louis Grima as a person with significant control on 3 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of Dean Michael Concannon as a person with significant control on 3 February 2025
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Dean Michael Concannon on 5 December 2024
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06 Dec 2024 |
PSC04 |
Change of details for Mr Dean Michael Concannon as a person with significant control on 5 December 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 28 February 2024
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 February 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
AP01 |
Appointment of Mr Philip Sutton Harrison as a director on 29 February 2024
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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