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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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Bradford as a director on 15 April 2024
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
- GBP 25,026,501
- USD 23,018,492
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17 Nov 2023 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr. Oliver John Bingham as a director on 17 November 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Michael Bradford as a director on 8 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 8 September 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Ms. Natalia Ross as a director on 22 November 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Paolo Alfredo Joseph Santi as a director on 1 March 2021
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29 Oct 2020 |
TM01 |
Termination of appointment of William Thomas Gasson as a director on 16 October 2020
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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24 Sep 2019 |
CH03 |
Secretary's details changed for Thomas Kelly on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr William Thomas Gasson on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019
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14 Sep 2019 |
CH01 |
Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
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