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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 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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RES13 ‐
Sub-division of shares 31/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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18 Sep 2024 |
PSC04 |
Change of details for a person with significant control
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17 Sep 2024 |
PSC02 |
Notification of Havas Uk Limited as a person with significant control on 31 July 2024
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17 Sep 2024 |
PSC07 |
Cessation of Thomas Marianczak as a person with significant control on 31 July 2024
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17 Sep 2024 |
PSC07 |
Cessation of Steven Carrod as a person with significant control on 31 July 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Anna Mcarthur on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Todhunter on 17 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Anna Mcarthur as a secretary on 31 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Patrick Andrew Robert Affleck as a director on 31 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Darren Todhunter as a director on 31 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Allan John Ross as a director on 31 July 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 087078680001 in full
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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