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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04 Dec 2024 |
AP01 |
Appointment of Mr Simon Broderick as a director on 2 December 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest waived 18/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AP03 |
Appointment of Mrs Rejo Jenkins as a secretary on 18 September 2023
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20 Sep 2023 |
PSC02 |
Notification of Infinitum Trustee Limited as a person with significant control on 18 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Nicholas Charles Bampton as a person with significant control on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Katie Dent as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Babak Samavat as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Diana-Mari Shawyer as a director on 18 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Alexander Trager-Lewis as a secretary on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Charles Bampton as a director on 18 September 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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17 Nov 2022 |
SH02 |
Sub-division of shares on 13 September 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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17 Nov 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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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
AP01 |
Appointment of Mr Agostino Di Falco as a director on 13 September 2022
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