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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09 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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17 Nov 2023 |
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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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Bridget Clare Rosewell as a director on 14 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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26 May 2023 |
AP01 |
Appointment of Mr Lee Michael Rochford as a director on 23 May 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr John David De La Hey as a director on 30 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Marshall as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of David James Mccarthy as a director on 31 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
PSC02 |
Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Atom Holdco Limited as a person with significant control on 14 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Toscafund Asset Management Llp as a person with significant control on 14 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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