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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19 Jun 2021 |
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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RES 17 ‐
Resolution to redenominate shares
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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 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
AP01 |
Appointment of Mr Stephen James Nundy as a director on 18 May 2021
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27 May 2021 |
AP01 |
Appointment of Gavin Myers as a director on 18 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issuance of further equity or instruments convertible into equity 18/02/2021
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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19 Aug 2020 |
PSC04 |
Change of details for Ms. Liudmila Sukhareva as a person with significant control on 1 August 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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02 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2020. and again on 20/03/24
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13 Jan 2020 |
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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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Dec 2019 |
MA |
Memorandum and Articles of Association
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2019 |
CH01 |
Director's details changed for Ms. Liudmila Sukhareva on 5 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/03/24
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22 Aug 2019 |
PSC03 |
Notification of Prana Limited as a person with significant control on 12 August 2019
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06 Aug 2019 |
SH02 |
Sub-division of shares on 15 July 2019
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22 Jul 2019 |
AP01 |
Appointment of Ms. Liudmila Sukhareva as a director on 15 July 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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