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)
|
|
10 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2024 |
SH02 |
Consolidation of shares on 14 December 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Madelyn Antoncic as a director on 8 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Linda Kristine Myers as a director on 1 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
28 Dec 2023 |
SH14 |
Redenomination of shares. Statement of capital 14 December 2023
- GBP 50,413.508641
- USD 22,336.183980
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Stanley Fink as a director on 30 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 30 September 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600003 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600004 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600001 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600005 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 056130600002 in full
|
|
|
08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Paolo Roberto Tonucci as a director on 26 May 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
08 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2023 |
SH02 |
Consolidation of shares on 21 December 2022
|
|
|
29 Dec 2022 |
SH14 |
Redenomination of shares. Statement of capital 21 December 2022
- USD 22,352.683980
- GBP 50,400.141822
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|