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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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27 Jun 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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24 Jun 2024 |
PSC01 |
Notification of Kenneth Gaw as a person with significant control on 3 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Goodwin Gaw as a person with significant control on 3 June 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2024
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
SH03 |
Purchase of own shares.
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of article 16 of the company's articles of association shall not apply to the purchase by the company ot the 1,999 deferred shares of £0.01 each in the capital of the company. 15/11/2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Matus Maar as a director on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Michael Hammerton as a director on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 19 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Roland Kyle as a director on 19 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Eric Solberg as a director on 19 October 2023
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