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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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06 Nov 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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16 Feb 2024 |
PSC02 |
Notification of Octopus Apollo Vct Plc as a person with significant control on 8 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to the authority conferred upon them by resolution 1 as if the provisions of article 12 of the articles of association of the company did not apply to any such allotment provided that this authority and power shall expire on the day before the fifth anniversary of the date of the passing of this resolution 18/08/2023
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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25 Jan 2023 |
MR01 |
Registration of charge 082153580002, created on 11 January 2023
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29 Nov 2022 |
PSC01 |
Notification of Safi Omarov as a person with significant control on 3 September 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Mr Safi Omarov as a director on 3 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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09 Sep 2022 |
AP01 |
Appointment of Mr Edward Keelan as a director on 1 September 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2017
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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