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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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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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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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022
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10 May 2022 |
AP01 |
Appointment of Mr Mario Ivanov Shiliashki as a director on 4 May 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Karen Angela Jordan as a director on 4 May 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Bhairav Surendra Trivedi on 14 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Charles Hallett on 1 April 2021
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2021 |
AP01 |
Appointment of Mr Bhairav Surendra Trivedi as a director on 1 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Carole Machell as a director on 17 December 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Christopher William Green as a director on 11 September 2020
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Ms Jennifer Johnson-Calari as a director on 25 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Rajesh Bhatia as a director on 25 June 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Charles Beecroft as a director on 1 April 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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