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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Frank William Mckirgan on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr David Campbell Brierwood on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mikael Shields on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mikael Shields as a person with significant control on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Julie Fitzjohn on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Terence Alan James Back on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Sir Peter Lytton Bazalgette on 4 November 2024
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26 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2024.
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of article 36 and 36A be disapplied 08/12/2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Sir Peter Lytton Bazalgette as a director on 29 June 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mrs Julie Fitzjohn on 1 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Sandra Vauthier-Cellier as a director on 29 November 2022
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