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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22 Aug 2022 |
CH01 |
Director's details changed for Miss Louise Sarah Birritteri on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Louise Sarah Birritteri as a person with significant control on 22 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
PSC04 |
Change of details for Miss Louise Sarah Birritteri as a person with significant control on 3 August 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 30/03/2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Miss Louise Sarah Birritteri as a person with significant control on 29 October 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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18 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2021.
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2021.
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Miss Louise Sarah Birritteri as a person with significant control on 21 December 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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