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 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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08 Oct 2024 |
TM02 |
Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024
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08 Oct 2024 |
AP03 |
Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
MR04 |
Satisfaction of charge 017577210011 in full
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02 Apr 2024 |
AP03 |
Appointment of Mr Nicholas John Cunningham as a secretary on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Richard Andrew Cliff as a secretary on 31 March 2024
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition agreement 05/10/2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Thierry André Nicolas Yao Tanoh as a director on 13 June 2023
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03 May 2023 |
MR01 |
Registration of charge 017577210012, created on 2 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sonangol acquistions 30/08/2022
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18 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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18 Aug 2022 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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11 Jul 2022 |
MR01 |
Registration of charge 017577210011, created on 1 July 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jul 2021 |
TM02 |
Termination of appointment of Cfpro Cosec Limited as a secretary on 8 July 2021
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20 Jul 2021 |
AP03 |
Appointment of Mr Richard Andrew Cliff as a secretary on 8 July 2021
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