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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Jose-Carlos Gutierrez-Ramos as a director on 6 November 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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12 Jul 2024 |
RP04TM01 |
Second filing for the termination of David Robert Norwood as a director
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Alexander Thomas Pasteur as a director on 13 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of David Robert Norwood as a director on 12 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2024.
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26 Jun 2024 |
TM01 |
Termination of appointment of Stephen Knight as a director on 12 June 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 02/01/2024
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RES10 ‐
Resolution of allotment of securities
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