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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15 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Neil Peter James Aitken as a director on 18 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
PSC07 |
Cessation of Simon John Hashim as a person with significant control on 20 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Brian O'neill as a director on 20 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Drew Anthony Bauer as a director on 20 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr Stefano William Edmund Faiella as a director on 12 April 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Fraser John Thornton as a director on 12 April 2023
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06 Jul 2023 |
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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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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20 Mar 2023 |
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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15 Mar 2023 |
MR01 |
Registration of charge SC4903020002, created on 4 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Stuart Corrie as a director on 31 December 2022
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04 Oct 2022 |
SH02 |
Sub-division of shares on 8 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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