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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge 103664590004, created on 25 June 2024
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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
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Kerrie Murray as a director on 21 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Edwin John Leigh as a director on 21 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Alan Brunnen as a director on 21 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Laurent Didier Alessio as a director on 21 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 21 December 2023
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29 Nov 2023 |
MR01 |
Registration of charge 103664590003, created on 28 November 2023
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15 Nov 2023 |
SH02 |
Sub-division of shares on 3 November 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2023
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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