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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10 Jul 2024 |
CH01 |
Director's details changed for Mr Julien Anore Bertheuil on 10 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Julien Anore Bertheuil as a director on 30 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr James Richard Belcher as a director on 2 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Colin Roy Chapman as a director on 2 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr James Thomas Hart as a director on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Fraser Robertson Redpath as a director on 30 September 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final dividend of $4,247,452 12/12/2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Jacob Oskar Michael Andelin as a director on 29 March 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
- GBP 58,660
- USD 37,193,750
- EUR 32,205,250
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shares issued 24/11/2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
MR01 |
Registration of charge 008394700004, created on 8 November 2021
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25 Oct 2021 |
CC04 |
Statement of company's objects
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09 Oct 2021 |
MR04 |
Satisfaction of charge 008394700003 in full
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05 Oct 2021 |
TM01 |
Termination of appointment of William Jonathan Rossiter as a director on 25 September 2021
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