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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27 Jan 2025 |
AP01 |
Appointment of Marie Therese Martin as a director on 23 January 2025
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
AP03 |
Appointment of Mrs Deborah Anne Harvey as a secretary on 18 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Kingsley Leach Wood on 24 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Ruth Beechey as a director on 2 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 20 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Michelle Maria Bereaux as a director on 9 May 2023
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Michelle Maria Bereaux as a director on 9 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Andrew Kingsley Leach Wood as a director on 9 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Eric Charles Sprague Byrne as a director on 9 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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