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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04 Nov 2022 |
PSC07 |
Cessation of Ben Stephen Gotting as a person with significant control on 31 March 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2022 |
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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22 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Gerald Matthews on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Max Barnaby David Clarfelt on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Max Barnaby David Clarfelt as a director on 16 August 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2022 |
AP01 |
Appointment of Mr Jean Claude Vacassin as a director on 6 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of David Anthony Thomas as a director on 1 October 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
AP01 |
Appointment of Miss Laura Hoggins as a director on 24 September 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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27 Apr 2019 |
PSC04 |
Change of details for Mr Dave David Thomas as a person with significant control on 24 April 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Dave David Thomas as a person with significant control on 1 March 2019
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