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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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Constantine on 7 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Kevin Barry Page on 6 August 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 May 2024 |
TM02 |
Termination of appointment of Kevin Barry Page as a secretary on 30 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Jean Carlos Dias on 18 April 2024
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the retention by all retired directors of their respective holdings of b ordinary shares is confirmed and ratified by the shareholders 29/06/2023
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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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the retention by all retired directors of their respective holdings of b ordinary shares is confirmed and ratified by the shareholders 29/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Jean Carlos Dias on 16 August 2021
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retention of shares ratified 29/06/2022
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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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13 Jan 2023 |
MR01 |
Registration of charge 003741850008, created on 10 January 2023
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Martin Mitchell as a director on 30 June 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 May 2022 |
AP01 |
Appointment of Mr John Humphery as a director on 9 May 2022
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2022
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