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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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
TM01 |
Termination of appointment of James Ronald Hersov as a director on 16 August 2024
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20 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT
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05 Apr 2024 |
AD02 |
Register inspection address has been changed to Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT
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04 Apr 2024 |
AD01 |
Registered office address changed from 81 Fulham Road Michelin House London SW3 6rd England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 April 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Expiry date of authority extended 05/03/2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Vanja Baros as a director on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Robert Andrzej Wozniak as a director on 5 March 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Sebastian Kulczyk as a person with significant control on 7 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
PSC01 |
Notification of Sebastian Kulczyk as a person with significant control on 28 October 2021
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13 Nov 2023 |
PSC07 |
Cessation of Sebastian Kulczyk as a person with significant control on 7 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr James Ronald Hersov on 19 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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