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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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority for purchase of shares for the pursuant to an employyees share scheme 28/10/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
AP01 |
Appointment of Cornelia Dorrestijn as a director on 29 October 2024
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 28 October 2024
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Henry Moffett Chaplin as a director on 31 July 2024
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Timothy Bruce Cockroft as a person with significant control on 27 May 2021
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14 Feb 2023 |
PSC05 |
Change of details for Alantra International Corporate Advisory S.L. as a person with significant control on 30 September 2021
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10 Oct 2022 |
TM01 |
Termination of appointment of Alfred Merton Vinton as a director on 6 September 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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