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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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company documents / re: company filings 18/09/2024
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19 Sep 2024 |
AP01 |
Appointment of Mr James Richard Akers as a director on 18 September 2024
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24 Aug 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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RES13 ‐
Re-shareholders agreement/company business 07/08/2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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21 Aug 2024 |
AP01 |
Appointment of Mr Peter Morgan Craghill as a director on 8 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Christopher David Alexander Bruce as a director on 8 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Peter Morgan Craghill as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Christopher David Alexander Bruce as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Daniel Shannon Watmore as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Cristian Dumitru Miron as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Kim Ian Macdonald as a person with significant control on 7 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Shannon Watmore as a person with significant control on 15 July 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Shannon Watmore as a person with significant control on 15 July 2024
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12 Aug 2024 |
PSC01 |
Notification of Cristian Dumitru Miron as a person with significant control on 15 July 2024
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12 Aug 2024 |
PSC01 |
Notification of Kim Ian Macdonald as a person with significant control on 15 July 2024
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12 Aug 2024 |
SH02 |
Sub-division of shares on 15 July 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: matters in the written resolutions are in the best interest of the company / approval of documents / company filings / company business 15/07/2024
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08 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 15/07/2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Shannon Watmore as a person with significant control on 15 July 2024
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