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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05 Oct 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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05 Oct 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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30 Sep 2024 |
PSC01 |
Notification of Dwight Andrew Volpe as a person with significant control on 28 August 2024
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2024
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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29 Sep 2024 |
PSC07 |
Cessation of The Cardinals Supporters Society Limited as a person with significant control on 28 August 2024
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29 Sep 2024 |
PSC07 |
Cessation of Peter Jordan as a person with significant control on 28 August 2024
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11 Sep 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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24 Jun 2024 |
AP01 |
Appointment of Mr Emanuele Domenico Palladino as a director on 19 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Gareth Brandon Farrell as a director on 6 December 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Graeme Beveridge as a director on 19 November 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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28 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Andrew Turner as a secretary on 13 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr. Graham George Burnett as a secretary on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr. David John Curtis as a director on 1 September 2022
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