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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08 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Jillis Herpers as a director on 5 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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03 Jan 2024 |
PSC02 |
Notification of Msci Esg Research (Uk) Limited as a person with significant control on 1 November 2023
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03 Jan 2024 |
PSC07 |
Cessation of Guy Samuel Turner as a person with significant control on 1 November 2023
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03 Jan 2024 |
PSC07 |
Cessation of Clare Turner as a person with significant control on 1 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
AP01 |
Appointment of Mr. Jillis Herpers as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Guy Samuel Turner as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Clare Turner as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms. Olga Pulickal as a director on 1 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr. Jonathan Michael Procter as a director on 1 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to Ninth Floor Ten Bishops Square London E1 6EG on 2 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2023 |
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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19 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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28 Jun 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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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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