|
|
17 Sep 2025
|
17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
|
|
|
10 Sep 2025
|
10 Sep 2025
Resolutions
|
|
|
10 Sep 2025
|
10 Sep 2025
Resolutions
|
|
|
10 Sep 2025
|
10 Sep 2025
Memorandum and Articles of Association
|
|
|
08 Sep 2025
|
08 Sep 2025
Resolutions
|
|
|
08 Sep 2025
|
08 Sep 2025
Purchase of own shares.
|
|
|
03 Sep 2025
|
03 Sep 2025
Statement of capital following an allotment of shares on 6 August 2025
|
|
|
15 Aug 2025
|
15 Aug 2025
Resolutions
|
|
|
13 Aug 2025
|
13 Aug 2025
Termination of appointment of Dean Franklin as a secretary on 12 August 2025
|
|
|
13 Aug 2025
|
13 Aug 2025
Appointment of Mr Robert Austin Guest as a secretary on 12 August 2025
|
|
|
14 Dec 2024
|
14 Dec 2024
Confirmation statement made on 14 December 2024 with updates
|
|
|
14 Dec 2024
|
14 Dec 2024
Notification of Dean Richard Franklin as a person with significant control on 11 December 2024
|
|
|
14 Dec 2024
|
14 Dec 2024
Cessation of Advance Growth Partners Ltd as a person with significant control on 11 December 2024
|
|
|
22 Oct 2024
|
22 Oct 2024
Confirmation statement made on 10 October 2024 with updates
|
|
|
09 Sep 2024
|
09 Sep 2024
Termination of appointment of Mark Alistair Porterfield Brown as a director on 15 August 2024
|
|
|
18 Oct 2023
|
18 Oct 2023
Confirmation statement made on 10 October 2023 with updates
|
|
|
20 Jul 2023
|
20 Jul 2023
Particulars of variation of rights attached to shares
|
|
|
20 Jul 2023
|
20 Jul 2023
Change of share class name or designation
|
|
|
20 Jul 2023
|
20 Jul 2023
Resolutions
|
|
|
20 Jul 2023
|
20 Jul 2023
Memorandum and Articles of Association
|
|
|
13 Jul 2023
|
13 Jul 2023
Appointment of Mr Mark Alistair Porterfield Brown as a director on 3 July 2023
|
|
|
13 Jul 2023
|
13 Jul 2023
Statement of capital following an allotment of shares on 3 July 2023
|
|
|
13 Jul 2023
|
13 Jul 2023
Cessation of Pak International Trust as a person with significant control on 3 July 2023
|