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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15 Mar 2023 |
TM01 |
Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
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20 Dec 2022 |
CH01 |
Director's details changed for Helen Mary Molloy on 1 March 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Brian Floyd Mcmanus on 30 July 2022
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17 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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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
- GBP 98,652,588.32
- USD 89,000,000
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CH01 |
Director's details changed for Helen Mary Semmens on 25 August 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mark Andrew Eburne as a director on 27 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AP03 |
Appointment of Mr Max Thelonious Rogan as a secretary on 30 August 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Louis Juneau as a secretary on 30 August 2021
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14 Jul 2021 |
AP01 |
Appointment of Helen Mary Semmens as a director on 30 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Brian Floyd Mcmanus as a director on 30 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Neil Michael Croxson as a director on 30 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Anthony Brent Windom as a director on 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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