Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
MR04 |
Satisfaction of charge 098187050004 in full
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Michael Edward Cawley as a director on 10 October 2024
|
|
|
01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr Paul Duffy as a director on 2 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 2 May 2024
|
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Short notice of general meetings other than an annual general meeting 02/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
|
|
|
23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
|
|
|
05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
|
|
|
21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 098187050002 in full
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 098187050003 in full
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
10 May 2023 |
MR01 |
Registration of charge 098187050004, created on 8 May 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor, the Cursitor, 38 Chancery Lane London WC2A 1EN England to 1 Chamberlain Square Cs Birmingham B3 3AX on 10 August 2022
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|