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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26 Sep 2024 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 12 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Tom Riddell as a director on 15 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Adrian John Edward Masterson as a director on 15 November 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Nigel Smith as a director on 3 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Jose Vazquez as a director on 3 April 2023
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11 May 2023 |
AP01 |
Appointment of Ms Heather Irene Thomas as a director on 3 April 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 011673270017, created on 23 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 011673270016, created on 9 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Neil Stuart Taylor as a director on 30 November 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Preben Prebensen as a director on 1 September 2021
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20 Jul 2021 |
AUD |
Auditor's resignation
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Ms Charlotte Kay Pritchard as a director on 6 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021
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09 Mar 2021 |
RP04SH01 |
Second filed SH01 - 09/02/21 Statement of Capital gbp 90000020 09/02/21 Statement of Capital usd 161074509.00
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
- GBP 90,000,020
- USD 161,276,329
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2021.
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