Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Justin Wavel Rosenfelder Buch as a director on 2 October 2023
|
|
|
27 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2023 |
MR01 |
Registration of charge SC3787380001, created on 21 September 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/11/2022
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Gerard Sibbald Wallace on 10 January 2022
|
|
|
06 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Michael Clive Herbert as a director on 23 November 2021
|
|
|
12 Oct 2021 |
CH01 |
Director's details changed for Justin Wavel Rosenfelder Buch on 2 April 2021
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Andrew Newell on 6 April 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Michael Clive Herbert as a director on 20 May 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
|
|
|
09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|