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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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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04 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2024 |
PSC07 |
Cessation of Hk Nominees Limited as a person with significant control on 21 March 2024
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04 Dec 2024 |
PSC07 |
Cessation of Stephen Heinemann as a person with significant control on 21 March 2024
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22 Oct 2024 |
SH02 |
Statement of capital on 17 July 2024
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22 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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21 Dec 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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14 Dec 2023 |
AP01 |
Appointment of Mr Andrew Peter Whitehouse as a director on 8 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Hk Nominees Limited as a secretary on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Stephen Heinemann as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Hk Nominees Limited as a director on 8 December 2023
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11 Dec 2023 |
AP04 |
Appointment of The City Partnership (Uk) Limited as a secretary on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Andrew Peter Whitehouse as a director on 9 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Stuart James Knight as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Marc Ivor Rubinstein as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Charles Elliott as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Andrew Peter Whitehouse as a director on 9 December 2023
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16 Nov 2023 |
CERT8A |
Commence business and borrow
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16 Nov 2023 |
IC01 |
Notice of intention to carry on business as an investment company
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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16 Nov 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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