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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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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13 Jun 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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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Francis Sweeney as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Huw Alistair Evans as a director on 31 December 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 24 November 2023
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21 Nov 2023 |
AUD |
Auditor's resignation
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2023 |
TM01 |
Termination of appointment of Philip Tansey as a director on 28 June 2023
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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16 Mar 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 Jan 2023 |
CH01 |
Director's details changed for Mr Huw Alistair Evans on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 13 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2022 |
PSC01 |
Notification of Marko Petteri Sjoblom as a person with significant control on 8 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Mark Ian Horrocks as a person with significant control on 8 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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