Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
PSC04 |
Change of details for Mr Richard Koch as a person with significant control on 6 August 2024
|
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
|
|
|
03 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy James Taylor on 3 November 2024
|
|
|
03 Nov 2024 |
CH01 |
Director's details changed for Mr William James Stirling Buckley on 3 November 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 29-31 Brewery Rd London N7 9QH on 29 October 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Mr Timothy James Taylor as a director on 29 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Mr Martin James Bysh as a director on 29 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Tom Richard Wood as a director on 29 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Alan Martin Mcculloch as a director on 29 August 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Stuart Skinner as a director on 7 February 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Tom Wood as a director on 5 December 2023
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Stuart Skinner as a director on 5 December 2023
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Alan Martin Mcculloch as a director on 5 December 2023
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Martin James Bysh as a director on 20 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Edward James Allenby as a director on 11 April 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Martin James Bysh as a director on 20 March 2018
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Martin James Bysh as a director on 11 April 2023
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|