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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15 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
CH01 |
Director's details changed for Emily Prince on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Emily Prince as a director on 5 November 2024
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This is a second filing of an SH10 that was originally registered on 12/08/2024.
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This is a second filing of an SH10 that was originally registered on 12/08/2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 28/10/2024
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 28/10/2024
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 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 Memorandum and/or Articles of Association
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Anthony Roberto Zappalà as a director on 28 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Imran Akram as a director on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Roger John O'hara as a director on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Christopher Farrell as a director on 28 May 2024
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