Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
TM02 |
Termination of appointment of Colin Campbell Blair as a secretary on 11 September 2024
|
|
|
11 Sep 2024 |
AP03 |
Appointment of Mr Frank Matthew Sunderland Hall as a secretary on 11 September 2024
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
|
|
|
06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
|
|
|
18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
14 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Provisions of articles disapplied 26/02/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Miss Marieta Genova as a director on 15 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Pavel Dimitrov Ezekiev as a director on 9 November 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Daniel Mark Heron as a director on 15 October 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Meinhard Schmidt as a director on 1 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Howard Percival Meitiner as a director on 30 September 2023
|
|
|
28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Daniel Mark Heron as a director on 20 July 2023
|
|
|
20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Julian Niblett as a director on 2 May 2023
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
|
|