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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05 Nov 2024 |
AP01 |
Appointment of Ms Andrea Petersen as a director on 21 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Kaysan Nikkhah as a director on 21 October 2024
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03 Nov 2024 |
AP01 |
Appointment of Mr Guy Philip Vinal Roberts as a director on 30 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Conor Doyle as a director on 14 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Guy Philip Vinal Roberts as a director on 14 October 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Ling Ge as a director on 9 October 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Ian Christopher Cooper as a director on 2 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2024
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08 May 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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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024.
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Mar 2024 |
AP01 |
Appointment of Mr Conor Doyle as a director on 1 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Henry Stephen Major Jones as a director on 31 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Steven Edward Bianchi as a director on 1 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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18 Jan 2023 |
TM01 |
Termination of appointment of James Charles Harland as a director on 31 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 Mar 2022 |
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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17 Mar 2022 |
AP01 |
Appointment of Mr Ian Cooper as a director on 17 March 2022
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