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)
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
04 Oct 2023 |
PSC05 |
Change of details for Smedvig Capital Nominee Limited as a person with significant control on 23 June 2022
|
|
|
04 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2022
|
|
|
29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2023.
|
|
|
02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Michael David Taylor as a director on 28 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Michael Langguth as a director on 28 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Euan Hector Menzies as a director on 1 February 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
13 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
|
|
|
01 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2022
|
|
|
28 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2022 |
SH02 |
Sub-division of shares on 17 June 2022
|
|
|
26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Sep 2022 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This form is a second filing of the SH08 registered on 28/07/2022.
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Johnathan Mckay as a director on 1 September 2022
|
|
|
01 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Loan conversion/rights of anti-dilution waived and disapplied 17/06/2022
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Rights of anti-dilution waived and disapplied 16/06/2022
-
RES14 ‐
Bonus issue of ordinary shares of £0.0001 each 16/06/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2022 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 07/09/2022.
|
|