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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14 Sep 2022 |
CH01 |
Director's details changed for Mrs Natalie Patricia Tydeman on 10 November 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 18/05/2022
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MR01 |
Registration of charge 100849170011, created on 11 May 2022
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19 May 2022 |
MR01 |
Registration of charge 100849170010, created on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Jonathan Damian Kamaluddin as a director on 13 May 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Nenad Joseph Marovac as a director on 10 February 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Stephen Thorne as a director on 10 February 2022
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18 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023 and 17/11/2023
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23 Dec 2021 |
MR01 |
Registration of charge 100849170009, created on 3 December 2021
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22 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Dec 2021 |
MR01 |
Registration of charge 100849170008, created on 3 December 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Nov 2021 |
AP01 |
Appointment of Mrs Natalie Patricia Tydeman as a director on 10 November 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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01 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/12/21
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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02 Jun 2021 |
MR01 |
Registration of charge 100849170007, created on 17 May 2021
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