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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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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07 Jun 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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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 May 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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30 May 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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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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23 Jun 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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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr Adam Alexandros Janis Triantis as a person with significant control on 29 January 2021
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22 Jun 2021 |
PSC02 |
Notification of Kcp Nominees Limited as a person with significant control on 29 January 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from C/O Adam Triantis 19 the Willows Frodsham WA6 7QR to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 18 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-loan agreement/co business 16/11/2020
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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