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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19 Feb 2025 |
PSC02 |
Notification of Falcon 24 Finco Ltd as a person with significant control on 12 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of David Alliance as a person with significant control on 12 February 2025
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18 Feb 2025 |
OC |
Scheme of arrangement
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14 Feb 2025 |
TM01 |
Termination of appointment of Joshua Jacob Moshe Alliance as a director on 12 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Michael Alexander Nunes Ross as a director on 12 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of David Alliance as a director on 12 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 12 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Margaret Eve Lustman as a director on 12 February 2025
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06 Feb 2025 |
MR01 |
Registration of charge 008141030001, created on 6 February 2025
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 20/11/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2019
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2019
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2019
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28 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2017
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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01 Aug 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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 2 March 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Victoria Grant Mitchell as a director on 18 July 2024
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01 May 2024 |
TM01 |
Termination of appointment of Ronald Thomas Mcmillan as a director on 30 April 2024
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29 Dec 2023 |
TM01 |
Termination of appointment of Richard Moross as a director on 10 July 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Gillian Carole Barr as a director on 10 July 2023
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