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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19 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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17 Feb 2025 |
CH01 |
Director's details changed for Miss Sophie Jayne Copley on 5 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Nicolaus Henke on 5 February 2025
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Nicolaus Henke on 16 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Nicolaus Henke as a director on 21 February 2022
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12 Oct 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Shamik Parekh as a director on 14 June 2024
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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04 Jul 2024 |
MR01 |
Registration of charge 115192010001, created on 2 July 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Miss Sophie Jayne Copley on 26 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Shamik Parekh as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Joseph Stringer as a director on 29 June 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024.
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Sophie Jayne Copley on 5 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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13 Feb 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 9 February 2023
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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