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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division of shares 23/12/2024
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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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31 Dec 2024 |
SH02 |
Sub-division of shares on 23 December 2024
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2024 |
PSC07 |
Cessation of Quod Orbis Holdings Limited as a person with significant control on 23 December 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr Alessio Scaglioso as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Emanuele Seu as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Claudio Santiago Abad as a director on 29 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Mark Benjamin Bays Hudson as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Eamon Flavin as a director on 7 May 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Martin as a director on 26 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark Benjamin Bays Hudson as a director on 5 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Phillip Evans Penolver on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Martin on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Ronald Greenfield on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Eamon Flavin on 12 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for Quod Orbis Holdings Limited as a person with significant control on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from , Century House Wargrave Road, Henley-on-Thames, Oxfordshire, RG9 2LT, England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 January 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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