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)
|
|
13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2023
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
15 Nov 2023 |
AA |
Group of companies' accounts made up to 28 May 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
|
|
|
06 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 29 May 2022
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Andrea Pozzi as a director on 30 August 2022
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 August 2022
|
|
|
30 Aug 2022 |
CS01 |
28/08/22 Statement of Capital gbp 18253592.0461
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Tarun Bhattacharjee as a director on 7 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of John William Clingan as a director on 7 June 2022
|
|
|
16 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2022 |
AA |
Group of companies' accounts made up to 29 May 2021
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge 109356830002, created on 19 August 2021
|
|
|
28 Apr 2021 |
AA |
Group of companies' accounts made up to 30 May 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
03 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2019
|
|
|
03 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2019
|
|
|
02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
|
|