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)
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
|
|
|
05 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
|
|
|
10 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2023 |
AP01 |
Appointment of John Harring as a director on 17 August 2023
|
|
|
15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Anthony Sinclair Ganjou as a director on 21 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Gilo Benedict Nunez Cardozo as a director on 21 July 2023
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer by fergus mckenize-wilson of 144285ORDINARY shares f £0.00001 each in the capital of the company to john harring and 3715 ordinary shares of £0.00001 each in the capital of the comapny to marios kassianos petals, as if article 14 of the company's existing articles of association did not apply to such transfers 31/03/2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Fergus Alexander Mckenzie-Wilson as a director on 13 December 2022
|
|
|
11 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
22 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
14 Oct 2021 |
PSC07 |
Cessation of Stephen Dominic Prior as a person with significant control on 9 August 2021
|
|
|
10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|
|
30 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2021
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/07/21
|
|
|
10 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|