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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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Maria Del Carmen Alonso Aranda as a director on 28 June 2024
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Debra Anderson as a director on 31 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Oct 2023 |
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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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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05 Jan 2023 |
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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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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14 Jul 2022 |
PSC02 |
Notification of Tikehau Capital Sca as a person with significant control on 7 March 2017
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14 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr John William Fraser as a director on 7 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
AP01 |
Appointment of Mrs Debra Anderson as a director on 29 April 2021
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13 Oct 2020 |
AP01 |
Appointment of Ms Maria Del Carmen Alonso Aranda as a director on 13 October 2020
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