Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 May 2025 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2025
|
|
|
28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2025
|
|
|
28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
|
|
|
04 Apr 2025 |
TM01 |
Termination of appointment of Andrew James Colvin as a director on 4 April 2025
|
|
|
28 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2025
|
|
|
24 Mar 2025 |
TM01 |
Termination of appointment of David Francis Nangle as a director on 19 March 2025
|
|
|
27 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Gregory Kidd on 24 January 2025
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
|
|
|
18 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Donatas Keras on 1 September 2024
|
|
|
22 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
MR01 |
Registration of charge 097900700005, created on 17 October 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Donatas Keras on 25 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Renier Adrianus Lemmens on 3 April 2023
|
|
|
13 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Andrew James Colvin as a director on 14 May 2024
|
|