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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07 Aug 2024 |
MR01 |
Registration of charge 093286070008, created on 25 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Edward David William Carey as a director on 24 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Howard Steyn as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Eric Martineau-Fortin as a director on 14 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Richard Charles Flint as a director on 14 June 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Davvid Nolan on 23 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Passion Capital Nominees Limited as a director on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ivan Farneti as a director on 24 October 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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26 Sep 2023 |
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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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2023
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2021
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2020
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2018
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2019
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2020
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2021
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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22 Aug 2023 |
PSC02 |
Notification of Dogmates Holdings Ltd. as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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