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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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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11 Apr 2024 |
MR01 |
Registration of charge 074935270008, created on 11 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 074935270007, created on 13 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Paul Joseph Hodges as a director on 15 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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05 Jan 2024 |
AP01 |
Appointment of Lucie Claire Vincent Ortiz as a director on 1 January 2024
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2023 |
PSC07 |
Cessation of The Bank of New York (Nominees) Limited as a person with significant control on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr. Shintaro Hashimoto as a director on 1 June 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 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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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
CAP-SS |
Solvency Statement dated 25/05/23
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26 May 2023 |
SH20 |
Statement by Directors
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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19 Dec 2022 |
AP01 |
Appointment of Charles Patrick Cullen as a director on 22 November 2022
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19 Dec 2022 |
MR01 |
Registration of charge 074935270005, created on 15 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 074935270006, created on 15 December 2022
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a duplicate of form SH08 registered on 05/12/2022
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