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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09 Sep 2025 |
TM01 |
Termination of appointment of Angela Margaret Skelly as a director on 8 September 2025
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14 Jul 2025 |
MA |
Memorandum and Articles of Association
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14 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14 does not apply to proposed transfer of the entire issued share capital 04/07/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2025
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17 Jun 2025 |
CS01 |
Confirmation statement made on 17 June 2025 with updates
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11 Jun 2025 |
CS01 |
Confirmation statement made on 11 June 2025 with updates
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04 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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29 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Mario John Bodini as a director on 6 February 2025
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07 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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07 Jan 2025 |
PSC07 |
Cessation of Amir Azoulay as a person with significant control on 1 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Angela Margaret Skelly on 1 December 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Nadav Zin on 6 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Thomas Houchin on 6 October 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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