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)
|
|
19 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new share class 21/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Mark Andrew Budd as a director on 16 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Ms Sophie Chevalier as a director on 16 November 2023
|
|
|
16 Nov 2023 |
AP03 |
Appointment of Mrs Rebecca Wright as a secretary on 9 November 2023
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
17 May 2023 |
SH02 |
Sub-division of shares on 13 April 2023
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 13/04/2023
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
04 May 2023 |
PSC05 |
Change of details for Xlinks Limited as a person with significant control on 26 April 2023
|
|
|
04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Greg Jackson as a director on 26 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Omar Abdulla Mohamed Albaity Alhashmi as a director on 26 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Sir Ian Edward Lamert Davis as a director on 26 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mrs Fabienne Anne Caroline Serfaty as a director on 26 April 2023
|
|