| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-11 |
update statutory_documents ADOPT ARTICLES 08/09/2023 |
| 2023-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-11 |
update statutory_documents THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY £11,146,279 BY THE CREATION OF 5,573,139 ORDINARY L SHARES OF £1 EACH AND 5,573,140 ORDINARY M SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 11/09/2023 |
| 2023-11-11 |
update statutory_documents 11/09/23 STATEMENT OF CAPITAL GBP 11146280 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 10/10/2023 |
| 2023-10-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KLIC PARTNERS LTD |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLIC PARTNERS LTD |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARL GHINN / 10/10/2023 |
| 2023-09-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/09/23 |
| 2023-09-18 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2023 |
| 2023-09-18 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 1300000 |
| 2023-09-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |