Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Directors auth to capitalise and amount standing to the credit of the company's share premium account equal to gbp 664512883 usd 799905086 06/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 051722960003, created on 29 November 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Stanley Hill as a director on 6 June 2022
|
|
|
18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
22 Jul 2021 |
MR01 |
Registration of charge 051722960002, created on 21 July 2021
|
|
|
01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 051722960001, created on 25 September 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
15 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
16 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
09 May 2019 |
AP03 |
Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
|
|
|
09 May 2019 |
TM02 |
Termination of appointment of Pritti Patel as a secretary on 1 May 2019
|
|
|
09 Nov 2018 |
AP01 |
Appointment of Jeremy Peter Jackson as a director on 22 October 2018
|
|
|
05 Nov 2018 |
TM01 |
Termination of appointment of Alexander Gersh as a director on 21 October 2018
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|