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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
|
|
|
15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Christopher Paul Allan as a director on 31 October 2023
|
|
|
10 Aug 2023 |
PSC05 |
Change of details for Project Oak Bidco Limited as a person with significant control on 30 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
04 May 2023 |
MR01 |
Registration of charge 113525710001, created on 2 May 2023
|
|
|
13 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2023 |
PSC02 |
Notification of Project Oak Bidco Limited as a person with significant control on 31 January 2023
|
|
|
09 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2023
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Vittorio Palladino as a director on 31 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Kiat Siong Tan as a director on 31 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Nicholas James Lee as a director on 31 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Fernando Chueca as a director on 31 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Mark Andrew Braund as a director on 31 January 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Ben Richardson as a director on 31 January 2023
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|