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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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2025
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2025 |
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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2025.
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Dean Curran on 4 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 15708264 - Companies House Default Address Cardiff CF14 8LH to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 23 December 2024
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09 Dec 2024 |
RP10 |
Address of person with significant control Mr Dean Curran changed to 15708264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
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09 Dec 2024 |
RP10 |
Address of person with significant control Mr Dean Curran changed to 15708264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
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27 Nov 2024 |
RP09 |
Address of officer Mr Dean Curran changed to 15708264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024
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27 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 15708264 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024
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10 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2024
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25 Sep 2024 |
PSC05 |
Change of details for Mnl Nominees Limited as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Dean Curran as a person with significant control on 25 September 2024
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12 Jul 2024 |
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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11 Jul 2024 |
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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2024.
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10 Jul 2024 |
PSC01 |
Notification of Dean Curran as a person with significant control on 4 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 4 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Dean Curran as a person with significant control on 4 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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