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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15 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Sep 2024 |
AM03 |
Statement of administrator's proposal
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19 Sep 2024 |
AD01 |
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 19 September 2024
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19 Sep 2024 |
AM01 |
Appointment of an administrator
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22 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 22 May 2024
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05 May 2024 |
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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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07 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/23
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/23
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2022
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03 May 2023 |
TM01 |
Termination of appointment of Stephen Thomas Bourke as a director on 20 April 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Rachel Sian Murphy as a director on 13 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Dec 2022 |
AP01 |
Appointment of Dr Arun Bhaskar as a director on 28 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/23
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/23 and 07/07/23
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08 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
AP01 |
Appointment of Mr John Dalrymple Rogers as a director on 28 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Richard Cowan as a director on 28 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Marie Viaris De Lesegno as a director on 28 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Jorgen Dam as a director on 28 October 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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