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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28 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Curtis as a director on 10 June 2024
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16 May 2024 |
AP01 |
Appointment of Ms Katja Raabe-Münzberg as a director on 10 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Sylvia Nave-Brüggemann as a director on 19 April 2024
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17 Apr 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Jennifer Curtis as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Curtis as a director on 21 December 2023
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Jennifer Curtis as a director on 21 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Dominic Barton as a director on 20 June 2023
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18 May 2023 |
TM01 |
Termination of appointment of Joseph David Scott as a director on 17 May 2023
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09 May 2023 |
AP03 |
Appointment of Mr Christopher James Turner as a secretary on 28 April 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Sylvia Nave-Brüggemann as a director on 8 March 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 100 Temple Street PO Box 3399 100 Temple Street Bristol BS1 9NE England to 5th Floor 70 st. Mary Axe London EC3A 8BE on 14 February 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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18 Jan 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/01/2023
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