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Company number 11596917

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 241.830592	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 241.830592 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 241.427854	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 241.427854 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 239.414161	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 239.414161 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 11 pages (11 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 239.214161	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 239.214161 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 237.200468	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 237.200468 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 231.992252	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 231.992252 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 228.576143	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 228.576143 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	CH01	Director's details changed for Mr Brian Fitzpatrick on 30 September 2022	View PDF Director's details changed for Mr Brian Fitzpatrick on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Sander Siezen as a person with significant control on 8 November 2021	View PDF Cessation of Sander Siezen as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC07	Cessation of Charles Robert Henry Cadbury as a person with significant control on 8 November 2021	View PDF Cessation of Charles Robert Henry Cadbury as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 216.791736	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 216.791736 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 216.79188	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2022 GBP 216.79188 - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 213.271628 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022.	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 213.271628 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022. - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Jan 2022	CH01	Director's details changed for Mr Norbert Horvath on 7 January 2022	View PDF Director's details changed for Mr Norbert Horvath on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Alexander Charles Crombie on 7 January 2022	View PDF Director's details changed for Mr Alexander Charles Crombie on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Norbert Horvath as a director on 8 November 2021	View PDF Appointment of Mr Norbert Horvath as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 187.672576	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 187.672576 - link opens in a new window - 3 pages (3 pages)

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