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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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17 Sep 2024 |
AP01 |
Appointment of Ahern James Dull as a director on 16 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Jeffrey Scott Furman as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Scott Brian Gutz as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Claire Louise Barnes as a director on 16 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 018813810014, created on 16 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 018813810015, created on 16 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 018813810016, created on 16 September 2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase share capital to £218,221,857. 30/08/2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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29 May 2024 |
AP01 |
Appointment of Mr Scott Brian Gutz as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Jort Obbe Wassenaar as a director on 29 May 2024
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2023
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2024 |
PSC07 |
Cessation of Monster Worldwide Holdings Ltd as a person with significant control on 26 January 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share/compny business 28/12/2023
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount credited to a profit and loss reserve 09/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2024 |
CAP-SS |
Solvency Statement dated 05/01/24
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10 Jan 2024 |
SH20 |
Statement by Directors
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024.
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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