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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
PSC02 |
Notification of Mercury Bidco Globe Limited as a person with significant control on 2 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Paulo Jacob Eapen as a director on 2 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 098783480005 in full
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MR04 |
Satisfaction of charge 098783480001 in full
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04 Jan 2023 |
MR04 |
Satisfaction of charge 098783480002 in full
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04 Jan 2023 |
MR04 |
Satisfaction of charge 098783480003 in full
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04 Jan 2023 |
MR04 |
Satisfaction of charge 098783480004 in full
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23 Dec 2022 |
MR01 |
Registration of charge 098783480005, created on 22 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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