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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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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01 Apr 2024 |
AP01 |
Appointment of Alan Hall as a director on 1 April 2024
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
TM02 |
Termination of appointment of Joanna Louise Fissenden as a secretary on 18 July 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Agnar Uk Infrastructure Ltd as a person with significant control on 3 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Trooli Debtco Ltd as a person with significant control on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Maxime Buisson as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Elie Nammar as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Martin Conibere as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ashley Albert Atkins as a director on 3 April 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 043666680002 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 043666680005 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 043666680004 in full
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01 Feb 2023 |
AP01 |
Appointment of Mr David Kenneth Duggins as a director on 26 January 2023
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07 Sep 2022 |
MR01 |
Registration of charge 043666680006, created on 5 September 2022
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