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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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Timothy Loughnan Langmead as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Caroline Claudine Bault as a director on 25 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Eric Wayne Hampel as a director on 21 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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10 Apr 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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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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31 Oct 2023 |
MR01 |
Registration of charge NI6958620001, created on 24 October 2023
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30 Oct 2023 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Eric Wayne Hampel as a secretary on 1 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Caroline Claudine Bault as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Preeti Rani Mardia as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Derek John Loughlin as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Michael Hamilton Irvine as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Timothy Loughnan Langmead as a director on 17 August 2023
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14 Aug 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 July 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/07/2023
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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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11 Aug 2023 |
SH02 |
Sub-division of shares on 21 July 2023
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20 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 20 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Eric Wayne Hampel as a person with significant control on 20 June 2023
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