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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
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25 Jan 2024 |
AP01 |
Appointment of Louis Lawley-Adams as a director on 22 January 2024
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15 Nov 2023 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 6 October 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Isabela Nunes Mauricio as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Adam Joel Joseph as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Hugo Alexander Strachan as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 22 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
AP01 |
Appointment of Isabela Nunes Mauricio as a director on 31 August 2023
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31 Aug 2023 |
PSC05 |
Change of details for Redini Topco Limited as a person with significant control on 31 August 2023
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31 Aug 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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31 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Hugo Alexander Strachan as a director on 29 August 2023
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