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Company number 05467327

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 16,743,884.81	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 16,743,884.81 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: takeover code 23/12/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: takeover code 23/12/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 9,422,671.49	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 9,422,671.49 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	MR01	Registration of charge 054673270005, created on 13 November 2024	View PDF Registration of charge 054673270005, created on 13 November 2024 - link opens in a new window - 28 pages (28 pages)
08 Nov 2024	AP01	Appointment of Geoffrey Peter Eyre as a director on 6 November 2024	View PDF Appointment of Geoffrey Peter Eyre as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Oumar Toguyeni as a director on 6 November 2024	View PDF Appointment of Oumar Toguyeni as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 8,113,089.9	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 8,113,089.9 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 8,102,853.89	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 8,102,853.89 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 192 pages (192 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business related to annual accounts, director reappointment / auditor reappointment / director authority 27/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business related to annual accounts, director reappointment / auditor reappointment / director authority 27/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 7,993,746.58	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 7,993,746.58 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 6,404,955.04	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 6,404,955.04 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 29/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 29/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 167 pages (167 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC02	Notification of Cig Sa as a person with significant control on 14 March 2023	View PDF Notification of Cig Sa as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 14 June 2023	View PDF Withdrawal of a person with significant control statement on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 6,019,186.99	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 6,019,186.99 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 5,965,686.99	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 5,965,686.99 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 4,557,736.94	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 4,557,736.94 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 3,937,240.5	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 3,937,240.5 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 3,937,240.50	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 3,937,240.50 - link opens in a new window - 4 pages (4 pages)

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