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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Lorenza Donatella Clelia Liechtenstein-Landskron as a director on 17 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Louise Anne Chapman as a director on 17 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Lavinia Botana De Beauvau as a director on 17 October 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Paul Arnold Day as a director on 24 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Stuart Archer as a director on 3 September 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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