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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07 Nov 2024 |
AP03 |
Appointment of Mr Adam Ward as a secretary on 7 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Asa Maria Wersall as a secretary on 7 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a third class of shares, being b ordinary shares, and a fourth class of shares, being c growth shares 17/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher James Elliott on 17 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of Karin Charlotte Obric as a person with significant control on 4 April 2018
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
PSC05 |
Change of details for Investrop Ltd as a person with significant control on 4 April 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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10 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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17 Jul 2018 |
PSC05 |
Change of details for Investrop Ltd as a person with significant control on 29 August 2017
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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