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Company number 11090121

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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)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 1,667.135	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 1,667.135 - link opens in a new window - 4 pages (4 pages)
09 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	View PDF Second filing of Confirmation Statement dated 20 December 2021 - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 29 January 2022 GBP 1,692.135 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022 and 19/10/2022	View PDF Statement of capital following an allotment of shares on 29 January 2022 GBP 1,692.135 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2022 and 19/10/2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 1,641.135	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 1,641.135 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2021 GBP 1,560.728	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2021 GBP 1,560.728 - link opens in a new window - 4 pages (4 pages)
13 Mar 2022	TM01	Termination of appointment of Simon Silva-Freitas as a director on 8 March 2022	View PDF Termination of appointment of Simon Silva-Freitas as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 1,669.84 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 and 09/09/2022.	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 1,669.84 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 and 09/09/2022. - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2022 and 19/10/2022.	View PDF Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2022 and 19/10/2022. - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,618.84 ANNOTATION Clarification a second filed SH01 was registered on 31/03/22 and 09/09/2022.	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1,618.84 ANNOTATION Clarification a second filed SH01 was registered on 31/03/22 and 09/09/2022. - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Lucien Osborne Bartram as a director on 1 November 2021	View PDF Appointment of Mr Lucien Osborne Bartram as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr James Richard Smith as a director on 1 November 2021	View PDF Appointment of Mr James Richard Smith as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Simon Silva-Freitas as a director on 9 September 2021	View PDF Appointment of Mr Simon Silva-Freitas as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,538.433 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022 and 19/10/2022	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 1,538.433 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022 and 19/10/2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,508.678	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 1,508.678 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2020	AD01	Registered office address changed from 730 Capability Green Luton LU1 3LU England to 5C Parkway Porters Wood St. Albans AL3 6PA on 9 November 2020	View PDF Registered office address changed from 730 Capability Green Luton LU1 3LU England to 5C Parkway Porters Wood St. Albans AL3 6PA on 9 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC04	Change of details for Miss Katherine Louise Meeks as a person with significant control on 25 August 2020	View PDF Change of details for Miss Katherine Louise Meeks as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 1,454.365	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 1,454.365 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Sunil Ahuja as a director on 30 September 2020	View PDF Termination of appointment of Sunil Ahuja as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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