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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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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12 Jan 2024 |
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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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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11 Nov 2023 |
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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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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17 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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04 Aug 2023 |
PSC04 |
Change of details for Miss Anna Ward as a person with significant control on 26 July 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Miss Anna Ward on 26 July 2022
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25 Jul 2023 |
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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26 Jun 2023 |
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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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of new share class 29/08/2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Miss Anna Ward on 1 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Miss Anna Ward as a person with significant control on 1 November 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Francisco Javier Garcia Tosina as a director on 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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