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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12 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Paul Bowden as a director on 12 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Paul Bowden as a director on 14 March 2022
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02 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap by creation of new shares 21/02/2022
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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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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
SH02 |
Consolidation and sub-division of shares on 10 August 2021
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2021 |
MR01 |
Registration of charge 097594600004, created on 28 May 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/sub division 04/05/2021
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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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08 Apr 2021 |
MR04 |
Satisfaction of charge 097594600001 in full
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08 Apr 2021 |
MR04 |
Satisfaction of charge 097594600003 in full
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08 Apr 2021 |
MR04 |
Satisfaction of charge 097594600002 in full
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07 Apr 2021 |
PSC02 |
Notification of Icg Alternative Investment Limited as a person with significant control on 1 April 2021
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