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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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the draft put and call option agreement to be entered into, be approved and adopted 03/07/2024
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30 May 2024 |
AP01 |
Appointment of Mr Robert Sinclair Aitken as a director on 9 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Sonia Marie Laure Freed on 30 May 2024
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08 May 2024 |
AA |
Full accounts made up to 31 October 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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20 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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20 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Carrington-Moore on 18 January 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 026461330006, created on 26 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 026461330007, created on 26 January 2024
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01 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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01 Nov 2023 |
SH03 |
Purchase of own shares.
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/03/2024.
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
TM01 |
Termination of appointment of Lee David Braham as a director on 13 July 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Lee David Braham on 2 December 2021
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2023
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Mar 2023 |
PSC05 |
Change of details for Veruth Holdings Limited as a person with significant control on 14 September 2022
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10 Jan 2023 |
AP01 |
Appointment of Ms Hillary Ann Sheridan as a director on 2 January 2023
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