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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22 Mar 2024 |
AP03 |
Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Marc Alexander Van Weede as a director on 1 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Thomas Scherer as a director on 1 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Thomas Scherer as a secretary on 1 March 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Money to be requested from shareholders and shares to be alloted 16/05/2023
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Jane Philippa Louise Daniel as a director on 30 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allotment approved 15/11/2022
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28 Sep 2022 |
TM01 |
Termination of appointment of David Kenneth Watson as a director on 21 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mack as a director on 21 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Adrian John Charles Hull as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Kirstie Sarah Macgillivray as a director on 1 September 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The proposed capital injection be requested from the shareholder. Subject to receipt of a written application from the shareholder, a number of ordinary shares of £1 eachin the capital of the company, expected to be 6,000,000 shares be allotted and fully issued 28/06/2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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04 Jul 2022 |
AP03 |
Appointment of Mr Thomas Scherer as a secretary on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Thomas Scherer as a director on 11 November 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Thomas Scherer as a director on 1 July 2022
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