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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24 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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31 May 2024 |
AP01 |
Appointment of Trevor Jamieson as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Ronald Reinighaus as a director on 21 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Graham Daniel Medley Thomas as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 6 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Fiona Margaret Swift Czerniawska as a director on 6 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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06 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024
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24 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Neil Robert Jeffrey O'brien as a director on 3 October 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 2 August 2022
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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05 Jul 2022 |
TM01 |
Termination of appointment of Pamela Hackett as a director on 8 June 2022
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