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)
|
|
03 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Alexander Egorov as a director on 2 February 2024
|
|
|
31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2021
|
|
|
26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
|
03 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Anthony Clive Gale as a director on 31 January 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
24 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Anthony Clive Gale as a director on 27 October 2021
|
|
|
11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
|
|
|
09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
|
|
|
09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
|
|
|
09 Nov 2021 |
SH02 |
Sub-division of shares on 21 October 2021
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 21/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
|
|
|
02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
|
|