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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29 Jun 2023 |
CH01 |
Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
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01 Feb 2023 |
PSC01 |
Notification of Stephen Schwarzman as a person with significant control on 19 September 2022
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Matthew Allan Green as a director on 17 January 2023
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20 Dec 2022 |
MR01 |
Registration of charge 098269070007, created on 19 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 098269070008, created on 19 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 14/09/2022
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Gemma Nandita Kataky on 19 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Matthew Allan Green as a director on 19 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Gemma Nandita Kataky as a director on 19 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of James Spencer as a director on 19 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Simon Atwell Boston as a director on 19 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Michael Daniel Marks as a director on 19 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of James Graham as a director on 19 September 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2022 |
PSC07 |
Cessation of Marvin Rice as a person with significant control on 19 September 2022
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