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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09 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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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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28 Mar 2022 |
MR01 |
Registration of charge 045048970007, created on 25 March 2022
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24 Jan 2022 |
MR01 |
Registration of charge 045048970006, created on 12 January 2022
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13 Jan 2022 |
MR04 |
Satisfaction of charge 045048970005 in full
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04 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Danny Aaron Girnun on 20 October 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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08 Sep 2020 |
SH08 |
Change of share class name or designation
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27 Aug 2020 |
MR04 |
Satisfaction of charge 045048970003 in full
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27 Aug 2020 |
MR04 |
Satisfaction of charge 045048970004 in full
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26 Aug 2020 |
PSC01 |
Notification of Mattia Brenni as a person with significant control on 6 April 2016
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26 Aug 2020 |
MR01 |
Registration of charge 045048970005, created on 25 August 2020
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25 Aug 2020 |
MR04 |
Satisfaction of charge 045048970001 in full
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Feb 2020 |
MR01 |
Registration of charge 045048970004, created on 31 January 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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