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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18 Apr 2024 |
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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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22 Feb 2024 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 18 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Kieran Thomas O'gorman as a director on 18 December 2023
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2024 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 March 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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28 Apr 2023 |
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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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Karim Abbas as a director on 18 April 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
PSC07 |
Cessation of Kcp Nominees Limited as a person with significant control on 9 September 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 07/09/2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-ratification of allotments 07/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2016
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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