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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18 Nov 2024 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
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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08 Dec 2023 |
SH02 |
Consolidation and sub-division of shares on 22 November 2023
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07 Dec 2023 |
MR01 |
Registration of charge 103155980001, created on 5 December 2023
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
PSC07 |
Cessation of Hg Pooled Management Limited as a person with significant control on 22 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Hamsard 3713 Limited as a person with significant control on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Elli Morii as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Thomas Greer Boucher as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of James Francis Berry as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas David Lloyd Jordan as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Conor Paul Stewart as a director on 22 November 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Miss Elli Morii as a director on 19 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Hayden David Robinson as a director on 19 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Conor Paul Stewart as a director on 28 April 2023
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23 Nov 2022 |
CH01 |
Director's details changed for Mr James Francis Berry on 8 November 2022
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