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 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
- USD 57,903.98944
- GBP 326.0266
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
- USD 56,538.52944
- GBP 326.0266
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09 Nov 2022 |
TM02 |
Termination of appointment of Robert Malcolm Armour as a secretary on 2 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Mr Robert Mackintosh Mackean as a secretary on 2 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 6 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
- GBP 326.0266
- USD 54,523.90944
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14 Oct 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
That a new class of A2 ordinary shares be created 12/08/2022
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
- USD 54,523.90944
- GBP 312.6855
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
- USD 54,469.44
- GBP 312.6855
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02 Aug 2022 |
AP01 |
Appointment of Mr Andrew Eli Dallal as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr David Gluck as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gilbert David Love as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gavin Catto as a director on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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