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)
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr David Thomas Betteley as a director on 13 October 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Ms Julia Rose Stent on 31 July 2023
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: apointment of directors/shareholders consent 23/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Ms Grete Skundberg on 18 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Thomas Anthony Cook on 1 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Ms Grete Skundberg as a director on 10 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Ms Julia Rose Stent as a director on 10 July 2023
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Charles Thomas Anthony Cook on 13 July 2023
|
|
|
13 Jul 2023 |
PSC04 |
Change of details for Charles Thomas Anthony Cook as a person with significant control on 13 July 2023
|
|
|
06 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2023
|
|
|
28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
|
|
|
17 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business / in accordance with article 13.5 the holders of at least 750f the issues ordinary shares of £0.0001 each hereby consent to and sanction passing of resolution 3 05/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Charles Thomas Anthony Cook as a person with significant control on 5 March 2023
|
|
|
24 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|