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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
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02 Sep 2024 |
SH03 |
Purchase of own shares.
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2024
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2024
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2024.
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 4 March 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Baker on 21 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Anne Laure Meynier as a director on 1 December 2023
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the allotment and issue of 194 g ordinary shares of £0.01 each on 9TH august 2022 / ratification of the disapplication of the pre-emptive rights in relation to the allotment of the 194 g ordinary shares 28/04/2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 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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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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26 May 2022 |
AP01 |
Appointment of Miss Anne Laure Meynier as a director on 20 May 2022
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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