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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09 Mar 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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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2020
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024 and on the 25/04/2024 and again on 03/05/2024.
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22 Jul 2022 |
CS01 |
07/07/22 Statement of Capital eur 15433766 07/07/22 Statement of Capital gbp 47694075.62
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
- EUR 15,433,736.00
- GBP 47,694,075.62
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
- EUR 10,433,736
- GBP 47,694,075.62
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07 Jun 2021 |
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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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
- EUR 9,433,736
- GBP 47,694,075.62
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04 Mar 2021 |
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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30 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew John Mathews on 23 November 2020
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
MR01 |
Registration of charge 096772670001, created on 22 September 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
- EUR 5,433,736
- GBP 47,694,075.62
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20 Jul 2020 |
PSC07 |
Cessation of Lesing Gym Limited as a person with significant control on 3 July 2020
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