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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 128290230002, created on 14 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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08 Aug 2023 |
AP03 |
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Michael Kevan Beacher as a director on 14 June 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Atpi Limited as a person with significant control on 8 April 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
PSC05 |
Change of details for Atpi Limited as a person with significant control on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 June 2022
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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17 Mar 2022 |
AP01 |
Appointment of Jack Ramsey as a director on 1 February 2022
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