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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05 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share buyback 05/09/2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Juergen Appel as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Peter Jon Carpenter as a director on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Soeren Kier Christensen as a director on 10 April 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Kiritkumar Ruparelia as a person with significant control on 9 April 2021
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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04 Aug 2021 |
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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Ashraf Raymond Iskander as a director on 29 June 2021
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10 Jun 2021 |
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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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England to C/O Preiskel & Co Llp, 4 King's Bench Walk Temple London EC4Y 7DL on 8 February 2021
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27 Oct 2020 |
SH19 |
Statement of capital on 27 October 2020
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