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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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
- GBP 328.0266
- USD 205,718.46944
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
- GBP 328.0266
- USD 205,594.76944
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
- GBP 328.0266
- USD 198,959.52944
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
- GBP 326.0266
- USD 165,259.52944
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
- GBP 326.0266
- USD 159,457.18944
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
- GBP 326.0266
- USD 117,457.18944
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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24 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- GBP 326.0266
- USD 113,180.10944
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09 May 2023 |
TM02 |
Termination of appointment of Robert Mackintosh Mackean as a secretary on 30 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
- USD 109,102.02944
- GBP 326.0266
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
- USD 61,102.02944
- GBP 326.0266
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24 Mar 2023 |
AP01 |
Appointment of Mr John Hosmer Aldersey-Williams as a director on 15 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
- USD 57,903.98944
- GBP 326.0266
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
- USD 56,538.52944
- GBP 326.0266
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09 Nov 2022 |
TM02 |
Termination of appointment of Robert Malcolm Armour as a secretary on 2 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Mr Robert Mackintosh Mackean as a secretary on 2 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 6 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
- GBP 326.0266
- USD 54,523.90944
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14 Oct 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That a new class of A2 ordinary shares be created 12/08/2022
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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