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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
MR04 |
Satisfaction of charge 065058090004 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 065058090006 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 065058090005 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 065058090003 in full
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr. Timothy John Turner as a director on 25 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Barbara Pozdorovkina as a director on 5 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Edward James Wray as a director on 5 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Edmond William Warner as a director on 5 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of David Albert Mercer as a director on 5 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Chetan Parmar as a director on 5 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Daniel Paul Karakanna as a director on 5 July 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2023 |
PSC07 |
Cessation of David Albert Mercer as a person with significant control on 21 January 2022
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23 Feb 2023 |
PSC07 |
Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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