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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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
TM02 |
Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023
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11 Jan 2023 |
PSC02 |
Notification of Sky Gem Acquisition Limited as a person with significant control on 19 October 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Scott Michael Leinenweber as a director on 28 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Zheqing Shen as a director on 6 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Anthony Parker as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 30 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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28 Nov 2022 |
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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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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27 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Cheryl Faye Macdiarmid as a director
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Manuel Llobet on 3 June 2021
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11 Mar 2022 |
MR04 |
Satisfaction of charge 051415920002 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Cheryl Faye Macdiarmid as a director on 22 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/10/2022.
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24 Nov 2021 |
TM01 |
Termination of appointment of Stephen Rushworth Smith as a director on 22 November 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Nicolas Alexander Ulrich Wykeman on 9 June 2016
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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