Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
27 Jun 2024 |
MR01 |
Registration of charge 103664590004, created on 25 June 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 25 June 2024
|
|
|
05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mrs Kerrie Murray as a director on 21 December 2023
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Edwin John Leigh as a director on 21 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Alan Brunnen as a director on 21 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Laurent Didier Alessio as a director on 21 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 21 December 2023
|
|
|
29 Nov 2023 |
MR01 |
Registration of charge 103664590003, created on 28 November 2023
|
|
|
15 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
|
|
|
14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2023
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-divided 03/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2023
|
|
|
10 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|