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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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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18 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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13 Sep 2023 |
AP01 |
Appointment of Nicholas James Barkhouse as a director on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Gwendolyn Anne Niven Jones as a director on 23 June 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Hildo Brilleman as a director on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Paul Ronald Townsend as a director on 13 September 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Elbert Prado as a director on 1 September 2022
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08 Aug 2022 |
AP01 |
Appointment of David Craig Allen as a director on 26 July 2022
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22 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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04 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
- EUR 60,796,397.84445
- GBP 262,852,419
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
- EUR 60,796,397.84445
- GBP 176,646,425
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06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Gwendolyn Anne Niven Jones as a director
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Alan Georges Du Rieu as a director on 18 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Paul Andrew Binfield as a director on 1 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020
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22 Dec 2020 |
AP01 |
Appointment of Paul Ronald Townsend as a director on 1 December 2020
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