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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22 Jan 2025 |
AP01 |
Appointment of Mr Simon Ashburner as a director on 3 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Meif Esem Equity Lp as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC01 |
Notification of Scott Livingston as a person with significant control on 23 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Leighton Rhys Paul as a director on 23 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Joy Helen Parkinson as a director on 23 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Émelyne Liliane Hélène Bradley as a director on 23 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Scott Livingston as a director on 23 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from 3 Castlegate Grantham NG31 6SF United Kingdom to 121 Sloane Street London SW1X 9BW on 2 January 2025
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
MR04 |
Satisfaction of charge 097815520003 in full
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27 Jan 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 Nov 2023 |
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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29 Sep 2023 |
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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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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09 Aug 2023 |
MR04 |
Satisfaction of charge 097815520001 in full
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
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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20 Apr 2023 |
CH01 |
Director's details changed for Mr Leighton Rhys Paul on 20 April 2023
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06 Apr 2023 |
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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03 Apr 2023 |
TM01 |
Termination of appointment of Mark James Salter as a director on 31 March 2023
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03 Mar 2023 |
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 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Leighton Rhys Paul on 20 January 2023
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