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)
|
|
09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Ms Mukumbi Litana as a director on 26 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Katie Laura Southwell as a director on 26 June 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Mr Anton Gerber on 22 February 2023
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
- USD 36,700
- GBP 19,056,917
|
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Mrs Katie Laura Southwell on 14 July 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Rodney Harold Elliott as a director on 8 March 2024
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
- GBP 19,056,917
- USD 21,700
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Dominic Wood as a director on 14 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Debra Anne Drake as a director on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Matthew Thomas Samuel Walker as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mrs Katie Laura Southwell as a director on 9 June 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Paul Ward on 1 August 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Richard John Brent Price as a director on 1 March 2023
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
- GBP 19,056,917
- USD 11,700
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Amrik Singh Sandhu as a director on 30 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Andrew Peter Bullman as a director on 30 May 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|