Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey Stuart Mcgeachie as a director on 31 July 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Augusto Luigi Giorgio Pellegrini as a director on 31 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
|
|
|
24 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Oct 2022 |
AP01 |
Appointment of Augusto Luigi Giorgio Pellegrini as a director on 30 September 2022
|
|
|
16 Oct 2022 |
TM01 |
Termination of appointment of Susanne Chischti as a director on 30 September 2022
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
|
|
|
28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|