Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr David Karol Wassong as a director on 9 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Helis Zulijani-Boye as a director on 9 May 2024
|
|
|
02 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Magnus Mandersson as a director on 25 April 2024
|
|
|
11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Kashyap Pushpkant Pandya as a director on 17 August 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Kashyap Pushpkant Pandya on 28 April 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Thomas Francis Greenwood on 28 April 2022
|
|
|
10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 May 2022 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Ms Helis Zulijani-Boye as a director on 9 March 2022
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of David Karol Wassong as a director on 9 March 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS, England to Level 21 8 Bishopsgate London EC2N 4BQ on 11 October 2021
|
|
|
18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Notice of general meetings (not agm) 15/04/2021
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|