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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03 Feb 2025 |
TM01 |
Termination of appointment of Kim Suhail Zaheer as a director on 21 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Matthew Freud as a director on 1 January 2025
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03 Dec 2024 |
AP01 |
Appointment of Mr Alistair Stuart Harrison as a director on 2 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Kim Suhail Zaheer as a director on 26 November 2024
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 27 April 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Giles Matthew Oliver David as a director on 4 November 2024
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03 Nov 2024 |
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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RES13 ‐
Political donations 24/10/2024
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30 Oct 2024 |
MR01 |
Registration of charge 070635620016, created on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 070635620015, created on 24 October 2024
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26 Jul 2024 |
PSC01 |
Notification of Julian Marc Dunkerton as a person with significant control on 15 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Shaun Jason Packe as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Giles Matthew Oliver David as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Helen Weir as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Peter Sjolander as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Alastair Miller as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Georgina Harvey as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Lysa Maria Hardy as a director on 15 July 2024
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28 Jun 2024 |
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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RES13 ‐
Special resolution to approve the delisting 14/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MR01 |
Registration of charge 070635620014, created on 18 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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