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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09 Oct 2024 |
AP01 |
Appointment of Dominique Noel as a director on 13 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Coen Van Rhee as a director on 13 September 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Mark Evans as a director on 13 September 2024
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Christine Mullarkey as a director on 27 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Bryan Mullarkey as a director on 27 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
02/06/22 Statement of Capital gbp 2.119
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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26 Oct 2021 |
AP01 |
Appointment of Mr Mark Evans as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr James Edward Thomas Wilbraham as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr David Michael Prall as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Andrew David Cressey as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr John Aled Hughes as a director on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Christine Salvage on 26 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Parcvu Holdings Limited as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Christine Salvage as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Bryan Mullarkey as a person with significant control on 26 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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