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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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06 Aug 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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18 Jun 2025 |
CS01 |
Confirmation statement made on 18 June 2025 with updates
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09 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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29 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2024 |
PSC01 |
Notification of Gregor Gregory as a person with significant control on 7 November 2024
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20 Nov 2024 |
PSC05 |
Change of details for Fph Capital Ltd as a person with significant control on 7 November 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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17 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Nov 2024 |
MR04 |
Satisfaction of charge 081984220001 in full
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30 Oct 2024 |
AP01 |
Appointment of Mr Mark Helmuth Gregory as a director on 29 October 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/06/24
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22 Jan 2024 |
PSC02 |
Notification of Fph Capital Ltd as a person with significant control on 6 October 2023
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22 Jan 2024 |
PSC07 |
Cessation of R10 Consulting Limited as a person with significant control on 6 October 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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29 Apr 2022 |
MR01 |
Registration of charge 081984220001, created on 29 April 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
SH02 |
Sub-division of shares on 17 September 2021
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