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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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/10/24.
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18 Jul 2024 |
CH01 |
Director's details changed for Dr Shahram Mossayebi on 18 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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22 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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11 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 11 June 2024
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21 May 2024 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 20 May 2024
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13 May 2024 |
PSC05 |
Change of details for Parkwalk Advisors Limited as a person with significant control on 5 April 2024
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13 May 2024 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 5 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Paul Lipman as a director on 1 February 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Robert Allan Clyde on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Dr Patrick Camilleri on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Dr Shahram Mossayebi on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Dr Patrick Camilleri on 10 April 2024
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05 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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05 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Dec 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 13 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 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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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
AP01 |
Appointment of Mr Luke Rajah as a director on 6 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Timothy Shan Rea as a director on 6 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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