Officers. Officer name: Mr. Brian N. Schell. Appointment date: 2023-12-01. |
2023-12-04 |
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Officers. Officer name: Patrick John Louis Pedonti. Termination date: 2023-12-01. |
2023-12-04 |
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Accounts. Accounts type full. |
2023-10-09 |
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Persons with significant control. Psc name: Financial Models Corporation Limited. Notification date: 2023-09-06. |
2023-09-18 |
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Persons with significant control. Psc name: Bolt Bidco Limited. Change date: 2023-09-06. |
2023-09-15 |
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Persons with significant control. Psc name: Bolt Bidco Limited. Cessation date: 2023-09-06. |
2023-09-15 |
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Resolution. Description: Resolutions. |
2023-08-30 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-24 |
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Capital. Description: Statement by Directors. |
2023-08-24 |
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Insolvency. Description: Solvency Statement dated 23/08/23. |
2023-08-24 |
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Resolution. Description: Resolutions. |
2023-08-24 |
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Confirmation statement. Statement with updates. |
2023-08-23 |
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Capital. Capital allotment shares. |
2023-08-23 |
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Capital. Capital allotment shares. |
2023-07-05 |
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Capital. Second filing capital allotment shares. |
2023-03-23 |
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Capital. Capital allotment shares. |
2023-03-02 |
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Incorporation. Memorandum articles. |
2023-02-08 |
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Resolution. Description: Resolutions. |
2023-02-08 |
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Accounts. Change account reference date company current extended. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Officers. Appointment date: 2022-07-01. Officer name: Mr. Justin Meagher. |
2022-07-25 |
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Resolution. Description: Resolutions. |
2022-07-20 |
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Officers. Officer name: Ijoma Patrick Tilowakuti Maluza. Termination date: 2022-06-30. |
2022-07-01 |
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Capital. Second filing capital allotment shares. |
2022-05-03 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Incorporation. Memorandum articles. |
2022-04-01 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Incorporation. Re registration memorandum articles. |
2022-03-23 |
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Resolution. Description: Resolutions. |
2022-03-23 |
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Change of name. Reregistration public to private company. |
2022-03-23 |
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Change of name. Certificate re registration public limited company to private. |
2022-03-23 |
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Accounts. Accounts type group. |
2022-03-21 |
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Officers. Officer name: Mr Michael Megaw. Appointment date: 2022-03-17. |
2022-03-17 |
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Officers. Officer name: Mr Patrick John Louis Pedonti. Appointment date: 2022-03-17. |
2022-03-17 |
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Officers. Appointment date: 2022-03-17. Officer name: Mr Adam Girard. |
2022-03-17 |
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Officers. Termination date: 2022-03-17. Officer name: Conrad Jason Kingdon. |
2022-03-17 |
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Miscellaneous. Description: Scheme of arrangement. |
2022-03-16 |
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Capital. Capital allotment shares. |
2022-03-16 |
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Officers. Officer name: Kenneth Lever. Termination date: 2022-03-16. |
2022-03-16 |
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Persons with significant control. Notification date: 2022-03-16. Psc name: Bolt Bidco Limited. |
2022-03-16 |
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Officers. Officer name: Murray Dean Rode. Termination date: 2022-03-16. |
2022-03-16 |
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Persons with significant control. Withdrawal date: 2022-03-16. |
2022-03-16 |
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Officers. Termination date: 2022-03-16. Officer name: Rachel Mooney. |
2022-03-16 |
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Officers. Officer name: Maurizio Carli. Termination date: 2022-03-16. |
2022-03-16 |
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Officers. Officer name: Christopher Michael Batterham. Termination date: 2022-03-16. |
2022-03-16 |
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Capital. Capital allotment shares. |
2022-02-02 |
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Incorporation. Memorandum articles. |
2022-02-02 |
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Resolution. Description: Resolutions. |
2022-02-02 |
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Capital. Capital allotment shares. |
2022-01-10 |
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Capital. Capital allotment shares. |
2021-12-16 |
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