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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02 Oct 2024 |
AP01 |
Appointment of Christopher Andrew Spalding as a director on 19 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Stephen James Read as a director on 19 September 2024
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25 Jul 2024 |
AP03 |
Appointment of Shay Webster as a secretary on 17 July 2024
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20 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2024
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17 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Secondary share purchase agreement, transfer of shares. 04/04/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
PSC02 |
Notification of Stonehage Fleming Direct Investments 5 Ltd as a person with significant control on 4 April 2024
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02 May 2024 |
PSC07 |
Cessation of Gkf Nominees One Limited as a person with significant control on 4 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Nicola Karen Dunk as a secretary on 4 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/24.
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22 Apr 2024 |
AP01 |
Appointment of Mr Richard Andrew Hill as a director on 4 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Timothy Robert Hipperson as a director on 4 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Claire Alison West as a director on 4 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Nadia Lucia Diluzio as a director on 4 April 2024
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19 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share sub-division 04/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2017
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29 Nov 2023 |
AA |
Full accounts made up to 30 September 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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