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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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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11 Sep 2023 |
CS01 |
10/09/23 Statement of Capital gbp 235358
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Trading status of shares, Shareholder information) was registered on 02/11/2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-elected director/reappointed as auditor/directors authorised to fix the auditors' renumeration 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 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 adoption of Articles of Association
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04 Jan 2023 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Lance Adrian O'neill on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Franklin Edwards on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Lance Adrian O'neill on 21 September 2022
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01 Sep 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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13 Jun 2022 |
AA |
Full accounts made up to 30 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Lance Adrian O'neill on 15 September 2021
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28 Jul 2021 |
AA |
Full accounts made up to 30 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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08 Jun 2020 |
AA |
Full accounts made up to 30 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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07 Jun 2019 |
AA |
Full accounts made up to 30 December 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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05 Jul 2018 |
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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08 Jun 2018 |
AA |
Full accounts made up to 30 December 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2017 |
AA |
Full accounts made up to 30 December 2016
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