4 March 2024 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Article 14 does not apply 01/02/2024
- RES01 ‐ Resolution of adoption of Articles of Association
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4 March 2024 | Memorandum and Articles of Association | 32 pages |
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29 February 2024 | Statement of capital following an allotment of shares on 1 February 2024 | 3 pages |
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1 February 2024 | Registration of charge 153944580001, created on 1 February 2024 | 23 pages |
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31 January 2024 | Cessation of David James Thomson as a person with significant control on 31 January 2024 | 1 page |
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31 January 2024 | Notification of Bannister Ventures Ltd as a person with significant control on 31 January 2024 | 2 pages |
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31 January 2024 | Cessation of Jonathan Richard Watt as a person with significant control on 31 January 2024 | 1 page |
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7 January 2024 | Incorporation Statement of capital on 2024-01-07 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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