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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24 Apr 2024 |
TM01 |
Termination of appointment of Deborah Karen Kobewka as a director on 29 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
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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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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05 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
MR01 |
Registration of charge 057531740002, created on 28 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Deborah Karen Kobewka as a director on 21 June 2023
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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09 May 2022 |
AP01 |
Appointment of Shane Reynolds as a director on 9 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Johan Nils Herrlin as a director on 11 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 11/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 11/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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