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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Marina Troshina as a director on 13 August 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 June 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
AP01 |
Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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17 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
AP01 |
Appointment of Philippa Lambert as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew William Cassin as a director on 6 June 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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15 Sep 2022 |
PSC04 |
Change of details for Brett Allen Hildebrand as a person with significant control on 4 February 2022
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15 Sep 2022 |
PSC01 |
Notification of Brett Allen Hildebrand as a person with significant control on 11 June 2020
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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