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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20 Nov 2024 |
PSC05 |
Change of details for 24Haymarket Nominees Limited as a person with significant control on 18 May 2022
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 15 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
AP01 |
Appointment of Mr Stephan Wilcke as a director on 14 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Hoppe on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr David Andrew Gore Nicholson on 9 October 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Pablo Rojas as a director on 14 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of James Martin Walton as a director on 28 April 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
PSC02 |
Notification of 24Haymarket Nominees Limited as a person with significant control on 1 October 2019
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25 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2024
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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