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 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mrs Imogen Melissa Joss on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Elaine O'donnell on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Sanjeevan Bala on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Timo Lehne on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew William Beach on 2 September 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2024 |
AP01 |
Appointment of Mr Sanjeevan Bala as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Barrie Christopher Brien as a director on 25 April 2024
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23 Apr 2024 |
AUD |
Auditor's resignation
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ United Kingdom to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Link Group 29 Wellington Street Central Square, Unit 10 Leeds LS1 4DL England to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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