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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06 Jan 2025 |
PSC02 |
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Mark Simms as a person with significant control on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Rikard Daniel Stromgren as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Mark Simms as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Richard Clovis Racz-Clarke as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Gordon Charles Bloor as a director on 31 December 2024
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03 Jan 2025 |
AP03 |
Appointment of Ms Judith Mary Matthews as a secretary on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr George Richard Trevaskis as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Leighton Peter Hazell-Smart as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Ms Kirsten Martine Van Rooijen as a director on 31 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from 21-26 Garlick Hill London EC4V 2AU to The Pavilions Bridgwater Road Bristol BS13 8AE on 3 January 2025
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23 Dec 2024 |
MR04 |
Satisfaction of charge 086757170001 in full
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 25/05/2021
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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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23 May 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Simms on 15 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Mark Simms as a person with significant control on 15 March 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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09 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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