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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: receiving and considering accounts / re: appointment of director / re: to approve the directors' remuneration report / re: to approve the directors' remuneration policy / re: re-appointment of auditors / re: to authorise the directors to determine the auditors' remuneration 30/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2024 |
PSC01 |
Notification of Constantine Michael Logothetis as a person with significant control on 16 September 2024
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09 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Alexandre Albertini as a director on 6 February 2024
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Ben Richardson as a director on 23 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Steven Cowin as a director on 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Anthony Alan Granger as a director on 30 November 2021
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30 Sep 2021 |
AP01 |
Appointment of Lord Nicholas Fairfax as a director on 7 September 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Steven Cowin as a director on 9 August 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Nigel John Armitt as a director on 15 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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19 Mar 2021 |
AP01 |
Appointment of Mr Ben Richardson as a director on 23 February 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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15 Dec 2020 |
AP01 |
Appointment of Mr Anthony Granger as a director on 4 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Nigel John Armitt as a director on 4 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Radu Florescu as a director on 4 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Miss Kiesha Robinson as a director on 4 December 2020
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