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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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capatalise a sum to the credit of company shares 14/08/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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13 Feb 2023 |
CS01 |
30/01/23 Statement of Capital gbp 857.54
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2023
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05 Jan 2023 |
TM01 |
Termination of appointment of David Charles Alexander Robertson as a director on 31 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2023
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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06 Jul 2021 |
SH08 |
Change of share class name or designation
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06 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
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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25 Jun 2021 |
AP01 |
Appointment of Mr Vinod Kanbi as a director on 24 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Arnoud Balhuizen as a director on 24 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Joost Matthijssen as a director on 24 June 2021
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