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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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Brian Hall on 3 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Feb 2023 |
PSC04 |
Change of details for Renaldo Scheepers as a person with significant control on 26 February 2023
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MR01 |
Registration of charge 074587960006, created on 31 January 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: a capitisation agreement/a form of consent/company business 18/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 21/01/2023
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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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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 31/12/2021
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2022 |
MR01 |
Registration of charge 074587960005, created on 8 February 2022
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02 Nov 2021 |
PSC04 |
Change of details for Mr Renaldo Scheepers as a person with significant control on 2 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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