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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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 118725960001, created on 4 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EH United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 July 2021
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01 Jun 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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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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02 Sep 2019 |
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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02 Sep 2019 |
AD01 |
Registered office address changed from Egyptian House 170Piccadilly London W1J 9EH England to Egyptian House 170-173 Piccadilly London W1J 9EH on 2 September 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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10 Jul 2019 |
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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09 Jul 2019 |
AD01 |
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY to Egyptian House 170Piccadilly London W1J 9EH on 9 July 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Neil Anthony Moles on 27 June 2019
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27 Jun 2019 |
PSC05 |
Change of details for Leoni Sceti Group Limited as a person with significant control on 27 June 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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25 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-14
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25 May 2019 |
CONNOT |
Change of name notice
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22 May 2019 |
AP01 |
Appointment of Mr Patrick William Elio Leoni Sceti as a director on 14 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 14 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Alistair Michael Scott-Somers as a director on 14 May 2019
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22 May 2019 |
PSC07 |
Cessation of Alistair Michael Scott-Somers as a person with significant control on 14 May 2019
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