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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29 Jul 2024 |
CH01 |
Director's details changed for Matthaios Rigas on 25 May 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: any general meeting, other than an annual general meeting, may be called on not less than 14 days' notice 23/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Matthaios Rigas on 27 December 2022
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12 Mar 2024 |
CH01 |
Director's details changed for Panagiotis Benos on 20 March 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Martin Joseph Houston as a director on 16 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Roy Alexander Franklin as a director on 13 November 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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12 Oct 2022 |
MR04 |
Satisfaction of charge 107588010004 in full
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13 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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16 Jun 2022 |
CERT19 |
Certificate of reduction of share premium
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases maximum 17,804,050 minimum price may be paiod is £0.01 26/05/2022
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
TM01 |
Termination of appointment of Robert William Peck as a director on 26 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 107588010009, created on 18 November 2021
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