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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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Svenja Kristina Brandenburg as a director on 25 September 2024
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10 May 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
CH01 |
Director's details changed for Ms. Svenja Kristina Brandenburg on 8 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Ms. Svenja Kristina Brandenburg as a director on 8 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Adam Richard Barnett as a director on 8 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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22 Aug 2023 |
AP01 |
Appointment of Benjamin James Spencer Elkington as a director on 21 August 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 012282690013, created on 20 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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18 Aug 2021 |
SH20 |
Statement by Directors
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18 Aug 2021 |
SH19 |
Statement of capital on 18 August 2021
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18 Aug 2021 |
CAP-SS |
Solvency Statement dated 10/08/21
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £496922466.36837 10/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH20 |
Statement by Directors
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 22/04/21
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £1400000000 22/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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