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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11 Oct 2024 |
TM01 |
Termination of appointment of Ingo Hofmaier as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Catherine Jane Apthorpe as a director on 30 September 2024
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01 Aug 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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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Peter Lynton Gunzburg as a director on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Brett Robert Smith as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Mather as a director on 11 July 2024
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29 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr William Alan Scotting as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Thomas Buenger as a director on 31 December 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ross George James Ainger as a director on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Seamus Ian Cornelius as a director on 6 September 2023
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19 Jul 2023 |
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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RES13 ‐
Agm not called not less than 14 days notice 27/06/2023
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Mather as a director on 30 September 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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07 May 2022 |
CH01 |
Director's details changed for Mrs Catherine Jane Apthorpe on 8 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Seamus Ian Cornelius as a director on 8 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Ingo Hofmaier as a director on 8 April 2022
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06 May 2022 |
AP01 |
Appointment of Mrs Catherine Jane Apthorpe as a director on 8 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Albert Collette as a director on 24 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Antony James Truelove as a director on 24 March 2022
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