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 Apr 2024 |
TM01 |
Termination of appointment of Matthias Mueller as a director on 31 January 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of John Adrian Neilan as a director on 31 January 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Michael Anthony Cowin as a director on 21 December 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Mr Gavin Paul Delaney as a director on 5 June 2023
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26 Apr 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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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification,affrim, approve, consent and confirm all decisions made and acts carried out by any director in relation to the allotment of shares without first disapplying the statutory pre-emption rights etc 04/04/2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification, affrim, approve and consent all decisions made and acts carried out by any director in relation to allotment of shares without first disapplying the statutory pre-emption rights etc 30/03/2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Michael Anthony Cowin as a person with significant control on 1 April 2021
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