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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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr. Mark Smith as a director on 7 February 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/22
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares; company business 16/11/2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 16/11/2021
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24 Nov 2021 |
SH02 |
Sub-division of shares on 16 November 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Dec 2020 |
PSC01 |
Notification of Alexander Shapland Howes as a person with significant control on 18 June 2020
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25 Dec 2020 |
PSC01 |
Notification of Huw Kenvyn Mcleod as a person with significant control on 18 June 2020
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25 Dec 2020 |
PSC01 |
Notification of Tat Seng Chiam as a person with significant control on 18 June 2020
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14 Dec 2020 |
PSC07 |
Cessation of Alexander Shapland-Howes as a person with significant control on 25 June 2020
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14 Dec 2020 |
PSC07 |
Cessation of Huw Kenvyn Mcleod as a person with significant control on 25 June 2020
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