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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01 Nov 2024 |
MR01 |
Registration of charge NI6870270002, created on 23 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Sean Kent Mclachlan as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Lukasz Michalak as a director on 9 October 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Paolo Amato as a director on 6 June 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Linda Mcmillan as a director on 26 July 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Philip Ian Rainey as a director on 26 July 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Graeme Martin Thompson as a director on 26 July 2023
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05 Jun 2023 |
PSC02 |
Notification of Osif Gp Llp as a person with significant control on 24 May 2023
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05 Jun 2023 |
PSC05 |
Change of details for Datinvest Ltd as a person with significant control on 24 May 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Lukasz Michalak as a director on 24 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/2023
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