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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10 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mrs Lavinia Alderson as a director on 4 July 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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28 May 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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30 Oct 2023 |
TM01 |
Termination of appointment of Marco Vergani as a director on 27 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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08 Jun 2023 |
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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06 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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12 Apr 2023 |
AP01 |
Appointment of Mr Eric Stephen Dodd as a director on 3 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Robert David Price as a director on 3 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Robert David Price as a secretary on 3 April 2023
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12 Apr 2023 |
AP03 |
Appointment of Mr Eric Stephen Dodd as a secretary on 3 April 2023
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26 Jan 2023 |
AP03 |
Appointment of Mr Robert David Price as a secretary on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 Jul 2022 |
AP01 |
Appointment of Ms Pernille Fabricius as a director on 25 July 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Paul Manley as a director on 19 May 2022
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26 May 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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24 May 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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24 Feb 2022 |
PSC02 |
Notification of Kestrel Partners Llp as a person with significant control on 4 February 2022
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24 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2022
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07 Sep 2021 |
AP01 |
Appointment of Mrs Gabrielle Dudnyk Hase as a director on 6 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Per Johan Claesson as a director on 6 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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16 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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