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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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Aug 2024 |
AP03 |
Appointment of Mr Douglas Kofoid as a secretary on 5 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Aikaterini Moumtzoglou as a secretary on 5 August 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Colin Scott Doherty as a director on 11 June 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Michael Alter as a director on 11 June 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Oct 2023 |
AP01 |
Appointment of Mr John Francis Strain as a director on 10 October 2023
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27 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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18 Sep 2023 |
CH03 |
Secretary's details changed for Aikaterina Moumtzoglou on 18 September 2023
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05 Jun 2023 |
AP03 |
Appointment of Aikaterina Moumtzoglou as a secretary on 26 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
TM01 |
Termination of appointment of Deepak Sindhwani as a director on 19 February 2020
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11 May 2023 |
AP01 |
Appointment of Colin Barclay as a director on 23 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Julia Margaret Fowler as a director on 23 March 2023
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