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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Oct 2024 |
TM01 |
Termination of appointment of William Cash as a director on 1 October 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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01 Nov 2023 |
PSC04 |
Change of details for Christopher Francis Brown as a person with significant control on 22 November 2022
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 3 August 2023
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27 Jun 2023 |
PSC01 |
Notification of Christopher Francis Brown as a person with significant control on 22 November 2022
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05 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
AP01 |
Appointment of Mr Sean Hehir as a director on 17 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Peter Egon De Svastich as a director on 17 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Christopher Francis Brown as a director on 17 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Sir Rocco Forte Limited as a person with significant control on 17 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Brooks Phillip Victor Newmark as a person with significant control on 17 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Andreas Victor Leisinger as a director on 16 March 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Brooks Phillip Victor Newmark as a director on 6 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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