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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22 Jan 2025 |
AP01 |
Appointment of Mr Joe James Ball as a director on 22 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Ms Estelle Mccartney as a director on 22 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Helen Rebecca Arkwell Verwoert as a director on 16 January 2025
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17 Dec 2024 |
MR04 |
Satisfaction of charge 085890480003 in full
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10 Dec 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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10 Oct 2024 |
AP01 |
Appointment of Mr Richard Lawrence Hamilton Moore as a director on 27 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 27 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Luke Jonathan Edis as a director on 13 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Maria Trokoudes Wagner as a director on 13 December 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Safe E'dean Hammad as a director on 30 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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24 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/02/2023.
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03 Jan 2023 |
AP01 |
Appointment of Ms Helen Verwoert as a director on 21 December 2022
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