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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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Jacques Johann Yaacov Samama as a director on 30 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Aurelie Paul as a director on 30 November 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Christian Lee Fletcher as a director on 8 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Thomas Alexander Wilson as a director on 8 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Krunal Vora as a director on 8 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Ms Aurelie Paul as a director on 8 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Charles Lombard as a director on 8 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Halma Public Limited Company as a person with significant control on 8 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Thomas Alexander Wilson as a person with significant control on 8 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/2022.
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 21/04/2022
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03 May 2022 |
TM01 |
Termination of appointment of Anthony Gerard Hague as a director on 21 April 2022
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03 May 2022 |
PSC07 |
Cessation of Zonegreen 2021 Limited as a person with significant control on 21 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2021 |
PSC02 |
Notification of Zonegreen 2021 Limited as a person with significant control on 25 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
PSC07 |
Cessation of Christian Lee Fletcher as a person with significant control on 25 October 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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