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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08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Roger Alan Portnoy as a director on 6 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr John Bunch as a director on 6 March 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 15/09/2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/11/2021
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Erich Schudt on 19 September 2020
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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16 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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16 May 2021 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 12 March 2021
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16 May 2021 |
TM01 |
Termination of appointment of Stephen Christopher Prince as a director on 12 March 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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26 Jan 2021 |
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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26 Jan 2021 |
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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26 Jan 2021 |
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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19 Sep 2020 |
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to Kemp House 160 City Road London EC1V 2NX on 19 September 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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