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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06 Feb 2024 |
SH03 |
Purchase of own shares.
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2022
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 10/01/2024
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02 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
AP01 |
Appointment of Elizabeth Naiman Moulton as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Surjansu Sekhar (Sean) Kundu as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Alexander Guido as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Soulsby as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Patrick Albrecht as a director on 23 January 2024
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 02/02/2024
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Thomas Dickson Squires as a director on 4 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Patrick Albrecht as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Helen Elizabeth Soulsby as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Mark Moreau as a director on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Martin St. Quinton as a director on 3 August 2023
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
PSC07 |
Cessation of Michael Thomas Dickson Squires as a person with significant control on 17 February 2021
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