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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09 Sep 2024 |
AP01 |
Appointment of Mr Michel Henri Georges Cassius as a director on 13 September 2023
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Andrew William Burden as a director on 13 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of James Colin Burden as a person with significant control on 13 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Charles James Hambro as a person with significant control on 13 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Andrew William Burden as a person with significant control on 13 September 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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03 May 2023 |
CS01 |
03/05/23 Statement of Capital gbp 169.741
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023 and again on 12/09/23
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2023 and again on 12/09/23
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Charles James Hambro as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Andrew William Burden as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr James Colin Burden as a person with significant control on 23 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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