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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18 Nov 2024 |
AD01 |
Registered office address changed from 48 Garden Road Tonbridge TN9 1PT United Kingdom to Floor 22, the Shard 32, London Bridge Street London Bridge London SE1 9SG on 18 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Nick Emery as a director on 31 July 2023
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21 Sep 2023 |
AP01 |
Appointment of Ms Emma Lanigan as a director on 31 July 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of David Luttrell as a director on 31 July 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Virginie Douin as a director on 31 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
PSC02 |
Notification of The Brandtech Group Limited as a person with significant control on 31 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Claire Leon as a person with significant control on 31 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Ross Caveille as a person with significant control on 31 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Dawn Louise Dickie as a director on 31 May 2022
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
AP01 |
Appointment of Mrs Virginie Douin as a director on 31 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr David Luttrell as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andre Albert Pinto as a director on 31 May 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr James Poll on 13 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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