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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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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17 May 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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17 May 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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16 May 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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Charles Clelland as a director on 18 April 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Mark Spanbroek as a director on 25 April 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Richard Ernest Tulloch Bennett as a director on 31 December 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Robert Goodliffe on 5 September 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 63 Queen Victoria Street London EC4N 4UA on 25 May 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Richard John Fisher as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Ms Ruth Wandhofer as a director on 28 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Ms Jane Fields Wicker-Miurin as a director on 28 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Nicola Jane Beattie as a director on 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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