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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27 Jan 2025 |
AP01 |
Appointment of Mr Paul Dell as a director on 20 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 17 January 2025
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24 Jan 2025 |
AA01 |
Current accounting period shortened from 31 December 2025 to 31 May 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Bremini Sudarshan as a secretary on 17 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Katie Soraff as a secretary on 17 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Paula Manning as a secretary on 17 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Amanda Jane Moody as a secretary on 17 January 2025
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2025 |
PSC07 |
Cessation of Graham Barry Soraff as a person with significant control on 16 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Lee Manning as a person with significant control on 16 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with updates
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 21/10/2024
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28 Oct 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
PSC04 |
Change of details for Mr Graham Barry Soraff as a person with significant control on 31 December 2023
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22 Oct 2024 |
PSC04 |
Change of details for Mr Lee Manning as a person with significant control on 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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