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 May 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Apr 2024 |
AP01 |
Appointment of Mr Ian Goldberg as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Chris Haley as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Owen Oliver as a director on 10 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Gerard John Mchugh as a director on 10 April 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 104038830001 in full
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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24 Jul 2023 |
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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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Gerard John Mchugh as a director on 13 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Alex Baker as a director on 13 June 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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27 Jan 2023 |
MR01 |
Registration of charge 104038830001, created on 26 January 2023
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