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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15 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AP01 |
Appointment of Mr Adam Matthew Moss as a director on 18 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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11 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- GBP 722,586.12
- USD 13,421,343.799
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19 Jul 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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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Brian Williams as a director on 23 September 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Valerio Camillo Francesco Massimo as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of John Frederik Hartz as a director on 13 June 2022
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12 Apr 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Inigo Villagarcia Iturriondo as a director on 22 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Heath Denis Batwell as a director on 22 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
PSC05 |
Change of details for Auctus Scorpion Topco Limited as a person with significant control on 26 February 2020
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