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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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Ed Adshead Grant as a director on 29 May 2023
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13 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2023
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10 May 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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10 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/23
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
PSC05 |
Change of details for Pedbc Ltd as a person with significant control on 1 October 2020
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10 Oct 2022 |
PSC05 |
Change of details for 10X Consulting Limited as a person with significant control on 27 July 2022
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
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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19 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2018
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2020
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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04 Nov 2020 |
PSC02 |
Notification of Pedbc Ltd as a person with significant control on 1 October 2020
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04 Nov 2020 |
SH02 |
Sub-division of shares on 1 October 2020
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