Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE LYMN ROSE |
2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL LYMN ROSE / 04/11/2022 |
2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-27 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
2023-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER LYMN ROSE / 04/01/2023 |
2022-11-14 |
update statutory_documents CURRSHO FROM 30/11/2023 TO 05/11/2023 |
2022-11-14 |
update statutory_documents SECRETARY APPOINTED JAMES MYERS |
2022-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |