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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 29 Brookgate South Liberty Lane Bristol BS3 2UN England to Unit 2, Gateway 12 Business Park Davy Way Hardwicke Gloucester GL2 2BY on 24 September 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
PSC07 |
Cessation of Evangelos Zympeloudis as a person with significant control on 19 April 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Georgios Papastergiou as a director on 19 June 2024
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15 Jun 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
AP01 |
Appointment of Mr Alexander Dematatis Moore as a director on 19 April 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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16 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
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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RES13 ‐
That subject to and with immediate effect upon of the proposed transfer of shares, each sale shares shall be re-deisgnated into series a-2 shares 19/04/2024
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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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16 May 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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12 Sep 2023 |
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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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Jul 2023 |
SH19 |
Statement of capital on 17 July 2023
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17 Jul 2023 |
SH20 |
Statement by Directors
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17 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
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17 Jul 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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RES13 ‐
Premium account cancelled 14/07/2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Richard Stanley Hardy as a director on 15 June 2023
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