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)
|
|
03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
|
|
|
03 Jan 2025 |
TM01 |
Termination of appointment of John Brackenridge Pollock as a director on 31 December 2024
|
|
|
02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Nicolaos Andreas Nicandrou as a director on 2 December 2024
|
|
|
02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Margaret Olivia Semple on 8 October 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr Hiroyuki Iioka on 18 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Ms Katie Murray on 18 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr John Brackenridge Pollock on 18 September 2024
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mrs Belinda Jane Richards on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Roland Shott on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Ms Karen Ann Green on 18 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Rakesh Kishore Thakrar as a director on 8 September 2024
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
|
|
|
27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re: political donations and political expenditure / general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 14/05/2024
|
|
|
09 May 2024 |
AUD |
Auditor's resignation
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
|
|