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 Jan 2025 |
AP01 |
Appointment of Mr Stuart Riley as a director on 31 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Colin William Bell as a director on 31 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Michael Donofrio on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Colin William Bell on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Ms Annabelle Guerreiro Bexiga on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Norman Benito Fiore on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Vishal Kumar Marria on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Seewald on 1 January 2025
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Joseph Sieczkowski as a director on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Bridget Engle as a director on 20 September 2024
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26 Mar 2024 |
CS01 |
06/03/24 Statement of Capital gbp 1803.065
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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26 Mar 2024 |
AP01 |
Appointment of Mr Issam Abedin as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 26 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070002, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070003, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070004, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070005, created on 22 February 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Maximum and minimum number of directors 19/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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