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)
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Michael Wright as a director on 23 September 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of David Cruickshank as a director on 23 September 2024
|
|
|
02 Aug 2024 |
RP04TM01 |
Second filing for the termination of Neil Geoffrey Morris as a director
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Didier Jean-Louis Bench as a director on 2 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Neil Geoffrey Morris as a director on 10 July 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 02/08/2024.
|
|
|
09 Jul 2024 |
PSC02 |
Notification of Travelsoft Uk Holding Limited as a person with significant control on 2 July 2024
|
|
|
09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Christian Sabbagh as a director on 2 July 2024
|
|
|
08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Andrew Sutherland Holman as a director on 2 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Cameron James Bozkurt Lenton as a director on 2 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Philip James Edmans as a director on 2 July 2024
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: increase to the issued share capital of the company by the creation, allotment and issue of preferred ordinary shares 24/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
|
|
|
29 Nov 2023 |
SH03 |
Purchase of own shares.
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2024.
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Cameron James Bozkurt Lenton as a director on 14 July 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 14 July 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Andrew Sutherland Holman as a director on 25 March 2023
|
|