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 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2023 |
PSC07 |
Cessation of James Roy Valbuena as a person with significant control on 14 September 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of James Roy Valbuena as a director on 22 September 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 125198910001 in full
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20 Mar 2023 |
AP01 |
Appointment of Mr Alastair Gordon Campbell as a director on 14 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Faisal Ansari as a director on 20 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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21 Oct 2022 |
MR01 |
Registration of charge 125198910001, created on 21 October 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Thomas James Vosper as a person with significant control on 10 January 2022
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22 Jan 2022 |
PSC04 |
Change of details for Mr James Roy Valbuena as a person with significant control on 10 January 2022
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: AISL3 emi share option scheme & AISL3 unapproved share option scheme be approved/directors authorisation 10/01/2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/convertible loan notes 13/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2021 |
PSC07 |
Cessation of Justin Alexander Thomas as a person with significant control on 13 May 2021
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