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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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2022
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
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30 Aug 2022 |
SH03 |
Purchase of own shares.
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement / company business 02/07/2022
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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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10 Aug 2022 |
SH02 |
Sub-division of shares on 2 July 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;share buy back agreement 02/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflict of interest/directors authorised to count in quorum and to vote 02/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2022 |
AD01 |
Registered office address changed from C/O World Options Limited Unit 1, Petre Court Accrington Lancashire BB5 5HY England to C/O 3a Tournament Court Tournament Fields Warwick on 7 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Paolo Cominone as a director on 2 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Samuele Spaccia as a director on 2 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Giuseppe Rudi as a director on 2 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Mbe Worldwide S.P.A as a person with significant control on 2 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Stewart Michael Butler as a person with significant control on 2 July 2022
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