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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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06 Mar 2024 |
MR04 |
Satisfaction of charge 095087240002 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 095087240003 in full
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03 Mar 2024 |
TM01 |
Termination of appointment of Alessandro Tucci as a director on 29 February 2024
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02 Mar 2024 |
AP01 |
Appointment of Mr Darren Samuel Waterman as a director on 29 February 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 095087240001 in full
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10 Dec 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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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Philip Tudor Nash as a director on 13 October 2023
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29 Sep 2023 |
MR01 |
Registration of charge 095087240003, created on 20 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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16 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Iain Graham Wallace as a director on 14 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Marc Clive Watson as a director on 14 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of John West Jr as a director on 14 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Pedro Presa Fernandes Alves Rodrigues as a director on 14 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Andrea Cerroni as a director on 14 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Andrea Radrizzani as a director on 14 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Philip Tudor Nash as a director on 14 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Alessandro Tucci as a director on 14 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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