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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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 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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14 Nov 2022 |
AP01 |
Appointment of Mr Alistair Watson as a director on 28 October 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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15 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/22
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11 Aug 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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11 Aug 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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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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10 Nov 2021 |
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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25 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
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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22 Oct 2020 |
AP01 |
Appointment of Miklós Kóbor as a director on 10 September 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Simon Charles Thorpe as a director on 10 September 2020
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