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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08 Jun 2022 |
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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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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13 May 2022 |
SH02 |
Sub-division of shares on 9 May 2022
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13 May 2022 |
SH02 |
Sub-division of shares on 9 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of a ordinary, b ordinary and c ordinary shares 09/05/2022
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13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2020
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Ewan Fergus Ferguson on 6 May 2022
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03 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2022 |
PSC05 |
Change of details for Kinbuck Consulting Limited as a person with significant control on 22 March 2022
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20 Mar 2022 |
PSC05 |
Change of details for Scotia Networking Consultants Ltd as a person with significant control on 20 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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