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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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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29 Dec 2023 |
SH02 |
Sub-division of shares on 13 October 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital company sub divided 13/10/2023
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03 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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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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19 Oct 2023 |
PSC05 |
Change of details for Komax Ventures Limited as a person with significant control on 5 October 2022
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19 Oct 2023 |
PSC05 |
Change of details for Avitris Limited as a person with significant control on 14 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Oliver Josef Breidt on 5 October 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 5 October 2022
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11 Aug 2023 |
MR01 |
Registration of charge 082396420002, created on 11 August 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 5 October 2022
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Josef Breidt on 1 August 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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