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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19 Sep 2024 |
TM01 |
Termination of appointment of Anthony John Pearson as a director on 11 September 2024
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03 Jul 2024 |
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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RES13 ‐
Remuneration report, consider directors report 28/06/2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
AP01 |
Appointment of James Pat Rokeby Black as a director on 23 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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28 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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: company documents, re-appointment of auditor, authorise the directors to fix the remuneration of the auditors, election and re-election of directors 30/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of David Dorans as a director on 31 December 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Nicholos James Hellyer as a director on 23 November 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Alastair Hugh Lowell Kilgour as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Lois Emma Day as a director on 30 June 2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Stephan Beringer on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony John Pearson on 13 April 2023
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07 Jul 2022 |
AP01 |
Appointment of Joanna Foyle as a director on 7 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Kelsey Bircher Lynn Skinner as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Lois Emma Day as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Nicole Mccormack as a director on 23 June 2022
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21 Jun 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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RES13 ‐
Re: company business 13/06/2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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