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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13 Jun 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 13 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Louis Angel-Scott as a director on 2 June 2024
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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10 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024.
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division in the capital the ratified approved 13/07/2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/04/2024.
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16 May 2023 |
PSC07 |
Cessation of Osajie Dhasune George Oboh as a person with significant control on 8 March 2022
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16 May 2023 |
PSC07 |
Cessation of Louis Angel - Scott as a person with significant control on 8 March 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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29 Jun 2022 |
PSC07 |
Cessation of Jack Garvin as a person with significant control on 14 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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01 Apr 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 8 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/22
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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