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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28 Oct 2024 |
MR01 |
Registration of charge 036574030006, created on 23 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Michael David Allen as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Ananth Steven Singh Chhoker as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Alexandra Winifred Louise Innes as a director on 4 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr David John Morgan as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Sebastian Simon Dovey as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Frederick David Stewart Rosier as a director on 3 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Robert Charles Paul as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Pau Morilla-Giner as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Iain Tait as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of James Andrew Hamper as a director on 28 June 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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18 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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26 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH02 |
Consolidation and sub-division of shares on 30 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Elaine Wilson Freedman as a director on 30 March 2023
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