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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09 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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07 Jan 2025 |
TM02 |
Termination of appointment of Savram Krishan Ramdoo as a secretary on 6 January 2025
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07 Jan 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2025
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10 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2 December 2024
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
TM01 |
Termination of appointment of Karin Ajmani as a director on 12 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Steve Cashman as a director on 23 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Daniel Cross Dickens as a director on 12 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Arjun Mukund Desai as a director on 12 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of David Gifford Leathes Prior as a director on 12 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Matthieu Vallin as a director on 12 November 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Mark Nicholas John Poole as a director on 25 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Steve Cashman as a director on 19 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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