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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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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21 Aug 2022 |
PSC07 |
Cessation of Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 9 August 2022
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21 Aug 2022 |
PSC02 |
Notification of Silverstripe Perenna Llc as a person with significant control on 9 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Terms of agreement 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Nick Aspinall as a director on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Alex Francis Burke Cuppage as a director on 9 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Eric Edmund Barnett as a director on 3 August 2022
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07 Apr 2022 |
MR01 |
Registration of charge 115063240001, created on 6 April 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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