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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14 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Maurizio Negro as a director on 1 January 2023
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 3 April 2023 to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 2 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
AP01 |
Appointment of Mr. Maurizio Negro as a director on 6 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr. Marco Loda as a director on 6 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr. James Rose as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Edward Wilson Jackson as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Roger Hurley as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Kevin Jordan Green as a director on 6 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Roger Hurley as a secretary on 6 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Fiocchi Munizioni S.P.A. as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Elderstreet Vct Plc as a person with significant control on 6 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 27 March 2021
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