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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13 Sep 2024 |
AP01 |
Appointment of Mr John Choi as a director on 31 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Stuart James Chaplin as a director on 31 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Saurabh Jain as a director on 24 June 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Erica Jane Smart as a director on 30 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Geoffrey Campbell Pratt as a director on 15 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Deleting all provisions of the company's memorandum of association/ the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts with the interest of the company. 15/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Richard Taco Duijm as a director on 26 July 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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16 Feb 2023 |
CH01 |
Director's details changed for Saurabh Jain on 15 October 2021
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29 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mehdi Chennoufi on 10 November 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mehdi Chennoufi on 10 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Sameer Kotecha as a director on 10 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Saurabh Jain as a director on 8 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mehdi Chennoufi as a director on 1 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
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