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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeem shares 30/06/2024
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04 Jul 2024 |
SH02 |
Statement of capital on 30 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
SH02 |
Statement of capital on 8 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Lovisa Astrid Lander Widengren as a director on 26 April 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share capital 03/07/2019
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2019 |
AP01 |
Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019
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