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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11 Nov 2024 |
TM01 |
Termination of appointment of Michaela Margarete Nikolaya Tod as a director on 18 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Ipgl Limited as a person with significant control on 22 October 2022
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08 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Seth James Johnson as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Andrew Green as a director on 30 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Kenneth Michael Pigaga as a director on 31 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Ledwidge as a director on 20 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 20 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Apr 2024 |
MR01 |
Registration of charge 085024050013, created on 10 April 2024
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05 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge 085024050012, created on 6 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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12 Mar 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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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2023
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16 Jan 2024 |
AP01 |
Appointment of Karim Abdel-Ghaffar Plaza as a director on 14 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Persefoni Noulika as a director on 14 December 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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