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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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr Harry David De Courcy Beamish as a director on 2 July 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-appointment of thomas richardson 24/04/2024
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25 Apr 2024 |
TM01 |
Termination of appointment of James Parsons as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Marco Fumagalli as a director on 24 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Stephen James Birrell as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Naheed Memon as a director on 16 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2023 |
AP01 |
Appointment of Mr Thomas Donald Richardson as a director on 20 July 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Naheed Memon as a director on 14 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Mark Glen Hood as a director on 24 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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27 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Denis Denann as a director on 14 June 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Stephen James Birrell as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Fiona Margaret Macaulay as a director on 25 March 2022
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB United Kingdom to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 2 December 2021
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