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)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
- EUR 7,000,000
- USD 9,583,336
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
|
14 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Jan 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of James Porretto as a director on 20 November 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Michael Thomas Enright as a director on 20 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
07 Jul 2022 |
AP03 |
Appointment of Diane Elizabeth Uduehi as a secretary on 30 June 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Diane Elizabeth Uduehi as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Colin Robert Ormiston as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM02 |
Termination of appointment of Colin Robert Ormiston as a secretary on 30 June 2022
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
05 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
09 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Sep 2020 |
PSC07 |
Cessation of Elizabeth Walton Snyder as a person with significant control on 19 February 2020
|
|
|
24 Dec 2019 |
TM01 |
Termination of appointment of Charles Bradford Jones as a director on 16 December 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
|
|
|
19 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
|
|