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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
CH01 |
Director's details changed for Ms Tara Corrigan on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr James Anthony Messina on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Rebecca Park on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Archibald John Norman on 21 May 2024
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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 07/05/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
AP01 |
Appointment of Mrs Rebecca Park as a director on 7 May 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Tara Corrigan as a director on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Anthony Messina as a director on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Archibald John Norman as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Peter Benjamin Mandelson as a director on 7 May 2024
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16 Apr 2024 |
AP03 |
Appointment of Mr Richard Kendall as a secretary on 12 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Christopher Cyrus Levine as a secretary on 12 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business regarding authorisation of certain persons to any meeting of the directors to count towards the quorum and vote on any resolution of the directors relating to a deed of termination and that accordingly article 6.5 be and is herby disapplied. 03/04/2024
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02 Apr 2024 |
SH05 |
Statement of capital on 22 March 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 22 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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