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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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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04 Sep 2024 |
TM01 |
Termination of appointment of Mohamed a El-Erian as a director on 31 August 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Brian Thomas Shea as a director on 19 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 010261670271, created on 12 July 2024
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25 Jun 2024 |
MR01 |
Registration of charge 010261670270, created on 24 June 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business/documents/authority to call general meetings (other than an agm) on not less than 14 clear days' notice 12/06/2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Berry on 1 January 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Julia Susan Wilson on 28 May 2024
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31 May 2024 |
MR01 |
Registration of charge 010261670269, created on 23 May 2024
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15 May 2024 |
MR01 |
Registration of charge 010261670267, created on 13 May 2024
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15 May 2024 |
MR01 |
Registration of charge 010261670268, created on 13 May 2024
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24 Apr 2024 |
MR01 |
Registration of charge 010261670266, created on 23 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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23 Oct 2023 |
MR01 |
Registration of charge 010261670265, created on 18 October 2023
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19 Sep 2023 |
MR01 |
Registration of charge 010261670264, created on 12 September 2023
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18 Aug 2023 |
MR01 |
Registration of charge 010261670263, created on 10 August 2023
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26 Jun 2023 |
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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RES13 ‐
Appointment of directors 06/06/2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Michael St John Ashley as a director on 3 May 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 010261670218 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 010261670204 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 010261670199 in full
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05 Apr 2023 |
AP01 |
Appointment of Julia Susan Wilson as a director on 1 April 2023
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