Company Results (links open in a new window)
|
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)
|
|
17 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2025
|
|
|
05 Jun 2025 |
TM01 |
Termination of appointment of Andrew David Williams as a director on 9 April 2025
|
|
|
19 May 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: directors of the company (or a duly appointed committee of directors) be authorised to take all such action as they may consider necessary or appropriate for implementing the scheme / re: company business 12/05/2025
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2025 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with no updates
|
|
|
07 Feb 2025 |
AP03 |
Appointment of Mr John Joseph Mcintosh as a secretary on 7 February 2025
|
|
|
07 Feb 2025 |
TM02 |
Termination of appointment of Louise Torr as a secretary on 7 February 2025
|
|
|
06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
|
|
|
20 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2023
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024.
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Dimitrie Spiru Hugo Stephenson as a director on 5 May 2023
|
|
|
14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
06 Mar 2023 |
PSC07 |
Cessation of Blue Muse Investments Pty Limited as Trustee for and on Behalf of the Blue Muse Trust as a person with significant control on 27 February 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Saiyed Ibraheem Mahmood as a person with significant control on 27 February 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Sebastien Guillaume Bernard Jantet as a person with significant control on 27 February 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Ms Jane Elizabeth Silber on 22 November 2022
|
|