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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27 Sep 2024 |
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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 28 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
AP01 |
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH
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07 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH
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17 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr William Floydd as a director
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Chabi Nouri as a director
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 1 May 2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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03 May 2022 |
AP01 |
Appointment of Chabi Nouri as a director on 3 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2022.
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04 Jan 2022 |
TM01 |
Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr William Floydd as a director on 1 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2022.
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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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 ‐
Authority to purchase own shares 02/09/2021
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2021 |
AP03 |
Appointment of Miss Laura Battley as a secretary on 15 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Paul Eardley as a secretary on 15 March 2021
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08 Mar 2021 |
MR04 |
Satisfaction of charge 118384430001 in full
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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