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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02 Nov 2024 |
SH02 |
Consolidation and sub-division of shares on 9 October 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consoliodation and division of shares/sub-division of shares 09/10/2024
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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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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 6 of the article of association of the company be disapplied in relation to the transfer of the entire issued share capital of the company from the shareholders of the company to verlinvest sa on or around the date of this resolution. 09/10/2024
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 9 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Verlinvest Sa as a person with significant control on 9 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Benjamin David Louis Black as a director on 9 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Olivia Gautier as a director on 9 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Crispin Waddy as a secretary on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Stephen Challoner as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Paul Gilbert as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Martijn Christian Kleibergen as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Hannah Frances Heywood as a director on 9 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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30 Sep 2024 |
SH02 |
Sub-division of shares on 9 December 2017
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28 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2015
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27 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2018
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2024.
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19 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2023
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28 May 2024 |
SH08 |
Change of share class name or designation
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