Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AUD |
Auditor's resignation
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14 Mar 2024 |
AP01 |
Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024
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29 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meetings other than an annual general meeting 17/01/2024
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 35 Portman Square London W1H 6LR England to Dashwood House Old Broad Street London EC2M 1QS on 6 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 35 Portman Square London W1H 6LR on 21 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 1 November 2023
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13 Nov 2023 |
AP04 |
Appointment of Juniper Partners Limited as a secretary on 1 November 2023
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08 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Robert David Charles Henderson as a director on 19 January 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
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06 Jan 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 1 April 2021
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01 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company authorised to hold general meetings on 14 clear days' notice 20/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
TM01 |
Termination of appointment of Richard John Mace as a director on 20 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Richard John Mace as a director on 20 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 25 December 2020 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Little on 23 May 2019
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