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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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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17 Jun 2024 |
PSC02 |
Notification of Ca Mc Acquisition Uk as a person with significant control on 14 May 2024
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17 Jun 2024 |
PSC07 |
Cessation of Orca Midco Limited as a person with significant control on 14 May 2024
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17 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 Jun 2024 |
AP03 |
Appointment of Mr Beverley Edward John Dew as a secretary on 31 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Aaron Saak on 3 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Ms Christina Cristiano on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Roberta Vezzoli as a director on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Selva Selvaratnam as a director on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Federico Minoli as a director on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Beverley Edward John Dew as a director on 3 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Samuel George Keayes as a director on 3 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Aaron Saak as a director on 3 May 2024
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08 May 2024 |
AP01 |
Appointment of Ms Christina Cristiano as a director on 3 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Beverley Edward John Dew as a secretary on 3 May 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £123390344.23 08/03/2024
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 08/03/2024
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08 Mar 2024 |
CAP-SS |
Solvency Statement dated 08/03/24
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08 Mar 2024 |
SH20 |
Statement by Directors
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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