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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22 Feb 2024 |
RP04SH01 |
Second filed SH01 - 25/09/23 Statement of Capital usd 12363061 25/09/23 Statement of Capital gbp 204493
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09 Dec 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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06 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024
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14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2023 |
PSC07 |
Cessation of Wellamo Llc as a person with significant control on 16 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul Anthony Martin as a director on 16 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Colin Vincent Wright as a director on 16 October 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
MR04 |
Satisfaction of charge 108444320001 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 108444320002 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 108444320003 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 108444320004 in full
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH England to Charlotte House Stanier Way Chaddesden Derby DE21 6BF on 25 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Michael John Dixon on 31 January 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 May 2021 |
AP01 |
Appointment of Ms Claire Louise Dixon as a director on 6 May 2021
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15 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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