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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17 Jan 2025 |
AP01 |
Appointment of Mark Trowbridge as a director on 8 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Alex Thatcher as a secretary on 5 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Bradley Josef Seemayer as a director on 8 January 2025
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16 Jan 2025 |
TM02 |
Termination of appointment of Tristan Keith Chubb as a secretary on 5 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Liam Martin Slate as a director on 8 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Alasdair John Anderson as a director on 5 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mrs Michelle Nicola Ryan as a director on 8 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Garima Basu as a director on 8 January 2025
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01 Aug 2024 |
TM01 |
Termination of appointment of Daniel Todd Shelley as a director on 8 July 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Liam Martin Slate on 25 June 2024
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25 Jun 2024 |
CH03 |
Secretary's details changed for Tristan Keith Chubb on 19 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2023 |
AP01 |
Appointment of Gaizka Bilbao Laredo as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Alasdair John Anderson as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Chestney as a director on 27 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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23 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Bradley Josef Seemayer as a director
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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