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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14 Dec 2022 |
PSC04 |
Change of details for Mr Alan Eldad Howard as a person with significant control on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Giulio Vietti as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Craig Richard Adams as a director on 10 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Gautam Sharma as a director on 10 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 117646490001, created on 12 December 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Michael Aylett on 14 April 2022
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15 Sep 2021 |
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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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AP01 |
Appointment of Mr Gautam Sharma as a director on 26 August 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
PSC01 |
Notification of Alan Howard as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Philip Richard Morris as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mark Mcdowell as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mark Michael Aylett as a person with significant control on 26 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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17 Mar 2021 |
SH02 |
Sub-division of shares on 22 February 2021
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