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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11 Apr 2024 |
PSC07 |
Cessation of Tara Marie Ward as a person with significant control on 13 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Tara Marie Ward as a person with significant control on 13 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Nigel Jeremy Viney as a person with significant control on 13 March 2024
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change of company name 13/03/2024
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
PSC02 |
Notification of Bel4 Bidco Limited as a person with significant control on 13 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 13/03/2024
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
CERTNM |
Company name changed rna holdco LTD\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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19 Mar 2024 |
AP01 |
Appointment of Mr Ross William Viner as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Herman Bayem as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Gary Joseph Bird as a director on 13 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Neil Young as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Paul Newman as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Iain Duncan Cockburn as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
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14 Mar 2024 |
SH19 |
Statement of capital on 14 March 2024
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14 Mar 2024 |
CAP-SS |
Solvency Statement dated 13/03/24
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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