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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11 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 11 February 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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04 Jul 2024 |
AP01 |
Appointment of Mr Patrick Brendan Cullen as a director on 4 July 2024
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02 Jul 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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02 Jul 2024 |
TM01 |
Termination of appointment of Louis Coetzee as a director on 28 June 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Sean Edward Wade as a director on 29 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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24 Jul 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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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Myles Stuart Campion as a director on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Paul James Dudley as a director on 14 June 2023
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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22 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 15/03/2023
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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 alteration of Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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05 Jul 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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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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