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 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Robert Allan Clyde as a director on 1 April 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 102679040001 in full
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15 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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21 Jun 2022 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 27 May 2022
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14 Jun 2022 |
AP02 |
Appointment of Parkwalk Advisors Limited as a director on 27 May 2022
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14 Jun 2022 |
PSC02 |
Notification of Parkwalk Advisors Limited as a person with significant control on 27 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Timothy Shan Rea as a director on 1 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2022 |
CH01 |
Director's details changed for Dr Patrick Camilleri on 4 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Patrick Camilleri as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Shahram Mossayebi as a person with significant control on 1 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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24 Nov 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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21 Nov 2021 |
MR04 |
Satisfaction of charge 102679040002 in full
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28 Sep 2021 |
MR01 |
Registration of charge 102679040002, created on 28 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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