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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08 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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17 Apr 2024 |
PSC02 |
Notification of T20 Osprey Midco Ltd as a person with significant control on 28 December 2023
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17 Apr 2024 |
PSC07 |
Cessation of Mh Services International (Uk) Limited as a person with significant control on 28 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Nicholas John Harding as a director on 27 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MR01 |
Registration of charge 100145770001, created on 7 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 100145770002, created on 7 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Beau Scott Gaverick as a director on 28 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Tricia Dinkelman as a director on 28 December 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The board of directors of the company be authorised to cause the company to allot on terms approved or to be approved by a resolution of the board of directors up to 2 ordinary shares of £0.7151 each to us, being the sole member of the company, in consideration of a release of certain indebtedness owed by the company. 23/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Brent Davis Layton as a director on 22 May 2023
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31 May 2023 |
AP01 |
Appointment of Beau Scott Gaverick as a director on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Arvan See Wing Chan as a director on 16 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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