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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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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Nov 2024 |
MR01 |
Registration of charge 055283810006, created on 8 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 055283810007, created on 8 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
TM01 |
Termination of appointment of Vijay Prakash Barathan as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Rudy Aurel Dekeyser as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Janke Jorn Dittmer as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of John Patrick Glaser as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Martin Lloyd Hughes as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Alexander Quest Schmitz as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Thomas Henry Zajac as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Davis Landry as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Jason Louis Alger as a director on 1 August 2024
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06 Aug 2024 |
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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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
MR04 |
Satisfaction of charge 055283810005 in full
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2023
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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