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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19 Jul 2022 |
MR01 |
Registration of charge SC4781790007, created on 12 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge SC4781790008, created on 12 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge SC4781790009, created on 12 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge SC4781790004, created on 12 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge SC4781790005, created on 12 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge SC4781790006, created on 12 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors of the company are authorised to approve the terms of and transactions contemplated by the documents 27/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
PSC01 |
Notification of Peter Coyne Hadden as a person with significant control on 17 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Peter Coyne Hadden as a person with significant control on 17 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC4781790003, created on 26 November 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of issue of new securities 15/11/2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2022
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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