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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
Re-company business 23/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
PSC05 |
Change of details for Orrock Holdings Limited as a person with significant control on 23 September 2024
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24 Sep 2024 |
AP02 |
Appointment of Orrock Holdings Limited as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Gabriele Dini as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Limited as a director on 23 September 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 092355240001 in full
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13 Mar 2024 |
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 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Jackson Orrock on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Stuart Orrock on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Paul Nigel Green on 13 July 2022
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02 Apr 2022 |
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 Jan 2022 |
AD02 |
Register inspection address has been changed from Heath House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Cannon Place 78 Cannon Street London EC4N 6AF
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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