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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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26 Jul 2024 |
SH03 |
Purchase of own shares.
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jul 2024 |
MR01 |
Registration of charge 110062490008, created on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Bernard De Barbeyrac as a director on 1 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 110062490005 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 110062490003 in full
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01 Jul 2024 |
AP01 |
Appointment of Mr Rupert John Macinnes as a director on 1 July 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of James Rose as a director on 17 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tracey Fiona O'keefe as a director on 31 March 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Alexander David George Marsh as a director on 1 December 2023
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26 Oct 2023 |
MR01 |
Registration of charge 110062490007, created on 24 October 2023
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25 Oct 2023 |
MR04 |
Satisfaction of charge 110062490002 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Ms Tracey Fiona O'keefe as a director on 27 March 2023
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22 Feb 2023 |
MR01 |
Registration of charge 110062490006, created on 21 February 2023
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03 Feb 2023 |
MR01 |
Registration of charge 110062490005, created on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jacqueline Hepworth as a director on 31 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Mr James Rose as a director on 26 September 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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