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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30 Oct 2024 |
AP01 |
Appointment of Mr per Christoffer Sellin as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lorne Alan Vary as a director on 21 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 10 July 2024
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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14 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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
AP01 |
Appointment of Ms Daina Spedding as a director on 15 May 2023
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03 May 2023 |
AP03 |
Appointment of Miss Charlotte Sarah Hine as a secretary on 27 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of John Egan as a secretary on 27 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Stephen Desmond Loftus as a director on 21 April 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 012615120005, created on 8 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 012615120006, created on 8 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 012615120007, created on 8 November 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 012615120003 in full
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