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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The disposal is approved 19/12/2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010017 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010019 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010020 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010022 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010021 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 026410010018 in full
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04 Oct 2024 |
TM01 |
Termination of appointment of Pernille Fabricius as a director on 26 September 2024
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21 Sep 2024 |
MR01 |
Registration of charge 026410010022, created on 19 September 2024
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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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