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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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2023
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2022
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02 Oct 2024 |
AP01 |
Appointment of Magnus Anders Henrik Rausing as a director on 26 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
SH02 |
Consolidation of shares on 30 June 2023
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ANNOTATION
Clarification this is a second filed SH02 form of the one registered on 30/09/23
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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06 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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28 Aug 2024 |
AP01 |
Appointment of Ms Cassandra Stavrou as a director on 6 November 2023
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28 Aug 2024 |
AP01 |
Appointment of Paul Ronald Fisher as a director on 6 November 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 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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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 17/09/24
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30 Sep 2023 |
SH02 |
Consolidation of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 25/09/24.
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