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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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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23 Dec 2023 |
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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23 Dec 2023 |
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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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2022
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Iain Cameron Conn as a director on 1 August 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr David Bleackley as a director on 1 July 2023
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09 Jul 2023 |
AP01 |
Appointment of Mr Kevin Michael D'arcy as a director on 1 July 2023
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09 Jul 2023 |
AP01 |
Appointment of Mr Kenneth Murray Robertson as a director on 1 July 2023
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02 Jan 2023 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Sbarc Spark Maindy Road Cardiff CF24 4HQ on 2 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2022 |
SH02 |
Sub-division of shares on 20 July 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Peter Sueref as a person with significant control on 9 October 2020
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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21 Jun 2022 |
PSC04 |
Change of details for Mr Peter Sueref as a person with significant control on 9 May 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Peter Sueref as a person with significant control on 9 May 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Angus Thompson Carroll as a person with significant control on 9 October 2020
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