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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30 Jan 2025 |
MR04 |
Satisfaction of charge 077254510001 in full
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.
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13 Nov 2023 |
TM01 |
Termination of appointment of Stuart Robert Fletcher as a director on 17 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Alan Milburn as a director on 17 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Claudia Ricarda Rita Suessmuth-Dyckerhoff as a director on 17 October 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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16 Dec 2022 |
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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28 Nov 2022 |
AD02 |
Register inspection address has been changed from 78 Buckingham Court Buckingham Gate London SW1E 6PE England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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