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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10 Feb 2025 |
AP01 |
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 10 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Susan Ormiston as a director on 10 February 2025
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25 Oct 2024 |
MR01 |
Registration of charge 038454340043, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340031, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340032, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340033, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340034, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340035, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340036, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340037, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340038, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340039, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340040, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340041, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 038454340042, created on 16 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
- EUR 17,332,146,000
- GBP 59,672,711
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03 Sep 2024 |
MR01 |
Registration of charge 038454340030, created on 2 September 2024
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02 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
- GBP 59,672,711
- EUR 17,332,146
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02 Sep 2024 |
SH20 |
Statement by Directors
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02 Sep 2024 |
CAP-SS |
Solvency Statement dated 02/09/24
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jun 2024 |
TM02 |
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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