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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16 Jan 2026 |
RP01PSC01 |
Replacement filing of PSC01 for Mr Joshua David Payne
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01 Dec 2025 |
CH01 |
Director's details changed for Mr Jacob Leschly on 27 March 2025
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01 Dec 2025 |
CH01 |
Director's details changed for Mr Rael Nurick on 27 March 2025
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06 Nov 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2025 |
SH08 |
Change of share class name or designation
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05 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2025
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29 Oct 2025 |
MR04 |
Satisfaction of charge 157494080004 in full
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29 Oct 2025 |
MR04 |
Satisfaction of charge 157494080002 in full
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29 Oct 2025 |
MR04 |
Satisfaction of charge 157494080001 in full
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14 Oct 2025 |
TM01 |
Termination of appointment of Barry Kupferberg as a director on 8 October 2025
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14 Oct 2025 |
MA |
Memorandum and Articles of Association
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14 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:creation of new share class 24/09/2025
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RES12 ‐
Resolution of varying share rights or name
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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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10 Oct 2025 |
AP01 |
Appointment of Mr Jing Yin as a director on 8 October 2025
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10 Oct 2025 |
AP01 |
Appointment of Mr Øyvind Eriksen as a director on 8 October 2025
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10 Oct 2025 |
TM01 |
Termination of appointment of Nathan Luke Townsend as a director on 8 October 2025
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05 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2025
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27 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2025
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15 Aug 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2025
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05 Aug 2025 |
MR01 |
Registration of charge 157494080004, created on 1 August 2025
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13 Jun 2025 |
MR01 |
Registration of charge 157494080003, created on 12 June 2025
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12 Jun 2025 |
CS01 |
28/05/25 Statement of Capital usd 2975.58
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.
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12 Jun 2025 |
MR05 |
Part of the property or undertaking has been released from charge 157494080001
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12 Jun 2025 |
MR05 |
Part of the property or undertaking has been released from charge 157494080002
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05 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2025
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22 May 2025 |
MA |
Memorandum and Articles of Association
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