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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03 Apr 2024 |
AP01 |
Appointment of Mr Luis Manuel Ongil as a director on 18 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Alexander Maarten Wit as a director on 18 March 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of consideration property 19/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
CC02 |
Notice of removal of restriction on the company's articles
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 May 2023 |
PSC07 |
Cessation of Elliot Read as a person with significant control on 19 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Alexander Maarten Wit as a director on 19 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Adrian John Yule as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Marlisa Doubell Del Aguila as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Amanda Jane Doveton as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Elliot Read as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Damon Osborne as a director on 19 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Karen Anne Read as a director on 19 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Fulcrum Pegasus Viadex Exchange Co Ltd as a person with significant control on 19 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 040666030005, created on 19 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 040666030006, created on 19 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 040666030007, created on 19 April 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 040666030003 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 040666030004 in full
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