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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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2023 and again on 13/09/23
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Sean Henry Kiernan as a person with significant control on 15 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Rosalyn Antonia Breedy on 10 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Junghwa Aitken on 10 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Junghwa Aitken on 10 August 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Joseph Peter Garcia as a director on 1 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 9 Little Trinity Lane London EC4V 2AD on 24 June 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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23 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
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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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Rosalyn Antonia Breedy on 3 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Rosalyn Antonia Henderson on 3 April 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Rosalyn Antonia Henderson as a director on 1 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Andrea Jayne Davis as a director on 31 January 2022
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16 Dec 2021 |
SH03 |
Purchase of own shares.
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19 Nov 2021 |
AP01 |
Appointment of Mrs Junghwa Aitken as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Philip Reginald Acton as a director on 19 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Hirander Misra as a director on 30 September 2021
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