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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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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13 Mar 2024 |
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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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dis apply article 21 for share transfer 31/05/2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Ronald Stoupa as a director on 14 June 2022
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28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
TM01 |
Termination of appointment of Brian Paul Fleming as a director on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Rupert James Hamilton Fairfax Forsythe as a person with significant control on 2 April 2022
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14 Jun 2022 |
PSC07 |
Cessation of Georgina Emily Forsythe as a person with significant control on 2 April 2022
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14 Jun 2022 |
PSC07 |
Cessation of Mark Reginald Andrew as a person with significant control on 2 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
AP01 |
Appointment of Mr Brian Paul Fleming as a director on 2 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Sayed Shahzad Hussain as a director on 2 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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