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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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20.10.2022.
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
CERT16 |
Certificate of reduction of issued capital and share premium
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14 Oct 2022 |
OC425 |
Scheme of arrangement - amalgam
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Gonzalo Romera Lobo on 12 March 2019
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Christine Coe as a director on 27 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Patricia Doreen Jackson as a director on 29 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Laurence David Edgar Hollingworth as a director on 29 September 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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06 May 2021 |
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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