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 Nov 2024 |
AP01 |
Appointment of Lisa Edgar as a director on 1 October 2024
|
|
|
26 Jul 2024 |
PSC04 |
Change of details for Mr Konstantinos Karampatsos as a person with significant control on 1 June 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Konstantinos Karampatsos on 1 June 2024
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Mr Konstantinos Karampatsos as a person with significant control on 1 June 2024
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
|
|
|
03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
|
|
|
11 Apr 2024 |
SH02 |
Sub-division of shares on 28 March 2024
|
|
|
11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 28/03/2024
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Verity Louise Batchelder as a director on 13 March 2024
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
07 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 July 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
21 Jul 2023 |
PSC04 |
Change of details for Mr Konstantinos Karampatsos as a person with significant control on 17 September 2021
|
|
|
21 Jul 2023 |
CH01 |
Director's details changed for Mr Konstantinos Karampatsos on 21 July 2023
|
|
|
21 Jul 2023 |
CH01 |
Director's details changed for Mr Konstantinos Karampatsos on 21 July 2023
|
|
|
21 Jul 2023 |
CH01 |
Director's details changed for Mrs Verity Batchelder on 21 July 2023
|
|
|
27 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|