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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05 Mar 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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03 Mar 2025 |
PSC04 |
Change of details for Jeffrey Harrison Handler as a person with significant control on 31 October 2024
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03 Mar 2025 |
PSC04 |
Change of details for David Mark Sutter Jr as a person with significant control on 31 October 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of shares 23/10/2024
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Shiau Sin Yen as a director on 31 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Jay Wilson as a director on 31 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Thomas Niermann as a director on 31 October 2024
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14 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 May 2024 |
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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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
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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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 06/12/2023
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
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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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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08 Jan 2024 |
CH01 |
Director's details changed for David Mark Sutter Jr on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for David Mark Sutter Jr as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Thomas Niermann on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Jeffrey Harrison Handler on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Jeffrey Harrison Handler as a person with significant control on 8 January 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 November 2023
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