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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14 Jan 2025 |
TM01 |
Termination of appointment of Timothy John Christopher Pointer as a director on 13 January 2025
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2024
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13 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2025 |
PSC07 |
Cessation of Jonathan Haigh as a person with significant control on 16 May 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Mohammed Belal Tahir as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Sebastian Alexander Evertse as a director on 8 November 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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ANNOTATION
Clarification a Second Filed SH01 was registered on 14/01/25
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
MR01 |
Registration of charge 112184210005, created on 16 May 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Timothy John Christopher Pointer as a director on 14 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Adrian Michael Ringrose as a director on 14 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Michele Prencipe as a director on 14 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Ben Yorke as a secretary on 14 February 2024
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24 Jan 2024 |
AP03 |
Appointment of Mr Sam Whittingham as a secretary on 14 January 2024
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26 Oct 2023 |
AP01 |
Appointment of Mr Matteo Siani as a director on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Alexander Evertse as a director on 24 October 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Andrew Robin Lawley as a director on 31 December 2022
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23 Jan 2023 |
SH19 |
Statement of capital on 23 January 2023
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16 Jan 2023 |
SH20 |
Statement by Directors
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16 Jan 2023 |
CAP-SS |
Solvency Statement dated 10/01/23
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