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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26 Nov 2024 |
AA |
Group of companies' accounts made up to 1 September 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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26 Sep 2024 |
MR01 |
Registration of charge 040066230005, created on 19 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 Apr 2024 |
AP01 |
Appointment of Mr David Christopher Murray as a director on 29 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Christine Cross as a director on 16 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Natasja Ilse Gysele Laheij on 22 March 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/political donations 07/02/2024
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/political donations 07/02/2024
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 3 September 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Rowenna Mai Fyfield as a director on 7 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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16 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr William Barker as a director on 20 September 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas John Robertson on 13 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Anna Maria Rugarli as a director on 26 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 040066230004, created on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 040066230003 in full
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Wei Gao on 1 February 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Jose Manuel Martínez Gutiérrez as a director on 11 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Natasja Ilse Gysele Laheij as a director on 11 April 2023
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