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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29 Oct 2024 |
MR01 |
Registration of charge 009983140006, created on 25 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 02/05/2024
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 04/05/2023
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RES10 ‐
Resolution of allotment of securities
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Diego Straziota as a director on 4 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Christian Pierre Rochat as a director on 4 May 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stephen Ronald Francis as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Gavin Slark as a director on 1 February 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Kathryn Louise Durrant on 15 July 2022
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Charles Lovell on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Kathryn Louise Durrant on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Theodore King on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Ian Ashton on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Bruno Marc Deschamps on 16 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mr Andrew Watkins on 16 March 2022
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24 Nov 2021 |
MR01 |
Registration of charge 009983140005, created on 18 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
SH19 |
Statement of capital on 24 June 2021
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