Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
15 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560020 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560025 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560023 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560024 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560019 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560028 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560027 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560026 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560021 in full
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 001589560022 in full
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 001589560028, created on 19 January 2024
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
|
|
|
10 Jan 2024 |
PSC01 |
Notification of Nathaniel Philip Victor James Rothschild as a person with significant control on 29 December 2023
|
|
|
08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr John Frederick Wilson as a director on 19 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Dean Roderick Moore as a director on 19 October 2023
|
|
|
08 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
|
|
|
05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
|
|
|
05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
|
|
|
25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/09/2023
|
|
|
24 Aug 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
|
|