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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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 31 May 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Lloyd on 1 March 2024
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 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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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
AP01 |
Appointment of Mr Harry Jacob Thomas as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Drew as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Chris John Lawrence as a director on 22 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
AP01 |
Appointment of Mr Christopher Dilwyn Meredith as a director on 2 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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06 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2022 |
PSC07 |
Cessation of Jonathan Lloyd as a person with significant control on 31 January 2022
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