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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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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15 Aug 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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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560020 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560025 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560023 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560024 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560019 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560028 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560027 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560026 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560021 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560022 in full
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23 Jan 2024 |
MR01 |
Registration of charge 001589560028, created on 19 January 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 29 December 2023
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08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
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30 Oct 2023 |
AP01 |
Appointment of Mr John Frederick Wilson as a director on 19 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Dean Roderick Moore as a director on 19 October 2023
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08 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/09/2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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