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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21 Feb 2024 |
AP01 |
Appointment of Fiona Shanley as a director on 19 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Graeme Nesbitt as a director on 19 January 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Thomas Kihoon Han as a director on 19 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of William Andrew Nesbitt as a director on 19 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Matthew Alexander Nesbitt as a director on 19 January 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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ANNOTATION
Replacement The SH01 was replaced on 22/05/24
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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ANNOTATION
Replacement The SH01 was replaced on 22/05/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Transfer of sale shares as if pre-emption rights do not apply 16/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2024
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24 Jan 2024 |
SH03 |
Purchase of own shares.
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
PSC07 |
Cessation of Alan Whitley as a person with significant control on 11 July 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
TM01 |
Termination of appointment of Wilson Alan Whitley as a director on 15 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
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