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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26 Nov 2024 |
MR04 |
Satisfaction of charge 096169560001 in full
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07 Nov 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Vincent Pierre Caillaud as a director on 3 September 2024
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2024 |
SH02 |
Sub-division of shares on 20 March 2017
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22 Jul 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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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 12 July 2024
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15 May 2024 |
MR01 |
Registration of charge 096169560003, created on 9 May 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 14/06/2023
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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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19 Jun 2023 |
PSC07 |
Cessation of Henrik Hagemann as a person with significant control on 14 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Dr Owen James Metters as a director on 14 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Leila Rastegar Zegna as a director on 14 June 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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