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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 May 2025 |
SH08 |
Change of share class name or designation
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23 May 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2025 |
AA01 |
Previous accounting period extended from 31 July 2024 to 31 December 2024
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04 Feb 2025 |
MR01 |
Registration of charge 150380720001, created on 3 February 2025
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16 Dec 2024 |
TM01 |
Termination of appointment of Luis Zaldivar as a director on 10 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of John Civantos as a director on 10 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Adam Belmonte as a director on 10 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Neill Feather as a director on 10 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Thomas Hetherington as a director on 10 December 2024
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06 Dec 2024 |
PSC02 |
Notification of Saint Target Co 1 Limited as a person with significant control on 3 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Just Develop It Limited as a person with significant control on 3 December 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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03 Mar 2024 |
CERTNM |
Company name changed jdi antarctica LIMITED\certificate issued on 03/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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03 Feb 2024 |
PSC05 |
Change of details for Just Develop It Limited as a person with significant control on 30 November 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Dec 2023 |
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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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
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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RES13 ‐
Share exchange agreement 30/11/2023
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
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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15 Dec 2023 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director on 30 November 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Luis Zaldivar as a director on 30 November 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr John Civantos as a director on 30 November 2023
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