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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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: thai in accordance with article 2(c) of the company's articles of association, we being the holder of each class of the shares irrevocably consent to and sanction any variation of class rights attaching to such shares which result from the redesignatron of share classes proposed by the ordlnarv resolution referred to above and we hereby aoorove every variation, modification or abrogation ol the rights, privileges and restrictions attaching to the shares that will or may be effected thereby 06/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2025 |
SH08 |
Change of share class name or designation
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent 06/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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09 Jan 2025 |
AP01 |
Appointment of David Cooper as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Marco Devenuto as a director on 7 January 2025
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Mcgowan on 18 January 2018
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06 Aug 2024 |
AP01 |
Appointment of Marco Devenuto as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Daniel Robert Parkin as a director on 1 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Cereform Limited as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Eva Ross as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Daniel John Benedict Ross as a person with significant control on 1 August 2024
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06 Aug 2024 |
AP03 |
Appointment of Raymond Cahill as a secretary on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Eva Ross as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Mcgowan as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Daniel John Benedict Ross as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Paul Weston as a director on 1 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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