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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10 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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02 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Nov 2024 |
AP01 |
Appointment of Mr Conor Walsh as a director on 25 November 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Edward Mcshane as a director on 28 August 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 27 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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01 May 2023 |
AP01 |
Appointment of Eoin Oleary as a director on 20 April 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
PSC02 |
Notification of Grand Metropolitan Limited as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Stephen James Carroll as a person with significant control on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Stephen James Carroll as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Edward Mcshane as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Elisabetta Corradini as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of James Matthew Crayden Edmunds as a director on 10 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 16 Great Marlborough Street London W1F 7HS on 13 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2016
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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