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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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024.
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024.
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24 Jul 2023 |
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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21 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
PSC07 |
Cessation of Tmk O'dywer Limited as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Terence Odwyer as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Neil Darkes as a person with significant control on 3 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Andrew Oliver Mullins as a director on 3 July 2023
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13 Jul 2023 |
PSC02 |
Notification of Informa Connect Limited as a person with significant control on 3 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Darkeside Investments Limited as a person with significant control on 3 July 2023
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13 Jul 2023 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 3 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Darkes as a director on 3 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Suite 201 Business Design Centre 52 Upper St. London N1 0QH United Kingdom to 5 Howick Place London SW1P 1WG on 13 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 3 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Terence Odwyer as a director on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 3 July 2023
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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