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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 19 March 2024
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 18 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
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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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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26 Nov 2021 |
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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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 Apr 2021 |
PSC04 |
Change of details for Sir James Dyson as a person with significant control on 6 April 2021
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC04 |
Change of details for Sir James Dyson as a person with significant control on 8 May 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Ben Wiseman as a director on 31 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Susan Maria O’Neill as a director on 10 March 2020
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