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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08 May 2024 |
TM01 |
Termination of appointment of Richard Edward Brown as a director on 2 May 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jun 2023 |
SH02 |
Sub-division of shares on 6 June 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/06/2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Richard Edward Brown as a director on 29 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Rupert Francois Rohan as a director on 23 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Jasper Dominic Christian Smith as a director on 15 August 2022
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30 Aug 2022 |
AP02 |
Appointment of Anemoi Ventures Limited as a director on 15 August 2022
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Arksen Limited as a person with significant control on 1 December 2020
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09 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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