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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Behzad Ahmad Arbabzadah as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 29 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Andrej Babache as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Katherine Hae-Eun Chung as a director on 31 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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17 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Murray Raisbeck on 29 July 2022
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06 Dec 2022 |
CH03 |
Secretary's details changed for Ms Hannah Chouikhi on 1 December 2022
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06 Dec 2022 |
AP03 |
Appointment of Ms Hannah Chouikhi as a secretary on 1 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Fungwa Mawarire as a secretary on 1 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Murray Raisbeck as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Iñaki Echave as a director on 31 May 2022
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23 Mar 2022 |
AP03 |
Appointment of Mr Fungwa Mawarire as a secretary on 8 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Julian Charles Brown as a secretary on 8 March 2022
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21 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Feb 2022 |
SH03 |
Purchase of own shares.
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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