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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22 May 2024 |
TM01 |
Termination of appointment of Phaste S.A.R.L as a director on 16 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Apr 2024 |
MR01 |
Registration of charge SC2311830002, created on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge SC2311830001, created on 12 April 2024
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11 Mar 2024 |
AA |
Full accounts made up to 1 July 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 6 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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04 Apr 2023 |
AA |
Full accounts made up to 2 July 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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10 Mar 2022 |
AA |
Full accounts made up to 26 June 2021
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
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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28 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
PSC05 |
Change of details for Lightbody Holdings Limited as a person with significant control on 21 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Valerie Anne Stretz as a person with significant control on 21 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Philippe Jean Francois Roger Stretz as a person with significant control on 21 February 2022
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30 Jun 2021 |
PSC01 |
Notification of Valerie Anne Stretz as a person with significant control on 6 April 2016
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30 Jun 2021 |
PSC01 |
Notification of Philippe Jean Francois Roger Stretz as a person with significant control on 6 April 2016
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30 Jun 2021 |
PSC07 |
Cessation of Phaste S.A.R.L as a person with significant control on 6 April 2016
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10 Jun 2021 |
AA |
Full accounts made up to 27 June 2020
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