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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01 Aug 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2026
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31 Jul 2026 |
AA |
Total exemption full accounts made up to 31 October 2025
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24 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2026
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23 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2026
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15 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2026
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04 Jul 2026 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2026 |
MA |
Memorandum and Articles of Association
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30 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2026
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27 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2026
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26 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2026
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25 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2026
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18 Mar 2026 |
RP01SH01 |
Replacement filing of SH01 - 05/01/26 Statement of Capital gbp 368.4925
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16 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2025
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16 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2026
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ANNOTATION
Replaced a replacement SH01 was registered 18/03/2026 as the original contained an error
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06 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2025
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06 Nov 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with updates
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06 Nov 2025 |
PSC05 |
Change of details for Ellis Ventures Ltd as a person with significant control on 1 November 2024
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06 Nov 2025 |
PSC07 |
Cessation of Simon Reid Ellis as a person with significant control on 1 November 2024
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06 Nov 2025 |
CH01 |
Director's details changed for Mr Simon Reid Ellis on 23 October 2025
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04 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2025
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04 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2025
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04 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2025
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31 Oct 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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18 Mar 2025 |
AP01 |
Appointment of Mr Tramayne James Monaghan as a director on 18 March 2025
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18 Mar 2025 |
AP01 |
Appointment of Ms Caroline Van Der Merwe as a director on 3 March 2025
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