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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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Philip Esme Howard as a director on 31 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH02 |
Consolidation of shares on 20 December 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidated 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
AP01 |
Appointment of Mr Richard Brian Marr Heyworth as a director on 4 January 2024
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Hugh James Orange as a director on 19 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Alastair James Williamson Milne as a director on 30 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Richard Peter Pease as a director on 30 August 2023
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23 Aug 2023 |
PSC02 |
Notification of Lansdowne Partners (Uk) Llp as a person with significant control on 14 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Richard Peter Pease as a person with significant control on 14 August 2023
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15 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 086971890002
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03 Jul 2023 |
TM01 |
Termination of appointment of William Walter Raleigh Kerr as a director on 30 June 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
AD01 |
Registered office address changed from 48 Pall Mall St. James's London SW1Y 5JG United Kingdom to 65 Curzon Street London England W1J 8PE on 16 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Richard Edmund Blaksley as a director on 31 January 2023
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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