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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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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10 Feb 2025 |
AP01 |
Appointment of Mrs. Jessica Mccreadie as a director on 31 January 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Marion Anne Bernard as a director on 31 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr. Alain Fernand Andreoli as a director on 14 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr. Jonathan Ballon as a director on 14 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Mustafa Karabuz as a director on 14 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of William George Armstrong Shaw as a director on 31 December 2024
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08 Jan 2025 |
TM02 |
Termination of appointment of William George Armstong Shaw as a secretary on 31 December 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of David John Craig as a director on 22 July 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2022 |
TM01 |
Termination of appointment of Stephan Hollingshead as a director on 28 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Hsbc Holdings Plc as a person with significant control on 28 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Mustafa Karabuz as a director on 28 June 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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