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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29 Jul 2024 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 16 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Shalom Berkovitz as a director on 3 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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17 Jan 2024 |
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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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Bruce Mullins as a director on 6 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Tom Spiller as a director on 8 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Michael John Hodges as a secretary on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Michael John Hodges as a director on 8 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Bruce Mullins on 25 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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09 May 2022 |
AP01 |
Appointment of Mr Amit Tauman as a director on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Lord David Laurence Gold as a director on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Anthony Stephen Wollenberg as a director on 29 April 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Clement Hadrian Chambers as a director on 23 February 2022
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Clement Hadrian Chambers on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Clement Hadrian Chambers on 25 August 2021
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