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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
S479C guarantee 15/08/2024
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest & gurantee 31/03/2024
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13 Nov 2024 |
AP01 |
Appointment of Mr John Stanislas Radziwill as a director on 31 October 2024
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08 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Oct 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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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Richard Anthony Mcguire as a director on 27 September 2024
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01 Oct 2024 |
AP03 |
Appointment of Ms Elizabeth Marie Wild as a secretary on 27 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Bate as a director on 27 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of David Leslie Senior as a secretary on 27 September 2024
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25 Sep 2024 |
AA |
Interim accounts made up to 12 September 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Aug 2024 |
AP03 |
Appointment of Mr David Leslie Senior as a secretary on 1 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Nicholas William Heron as a secretary on 1 August 2024
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21 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Apr 2024 |
AA |
Interim accounts made up to 29 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mrs Michelle Denise Senecal De Fonseca as a director on 13 February 2024
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19 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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18 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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