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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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
AP01 |
Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Paul James Hardy as a director on 19 June 2024
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05 Jun 2024 |
AP03 |
Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Keyvan Djamarani as a director on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023
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21 Jul 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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05 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Martin Glenn as a director on 22 May 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Michael John Mcmahon as a director on 27 June 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Adam Power as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Alistair Henderson Taylor as a director on 31 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Charmaine Roxane Day as a director on 15 November 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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