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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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
TM01 |
Termination of appointment of Antonio Bernardino Guimaraes Parada as a director on 3 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Ms Megan Elizabeth Soper as a director on 3 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 3 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 September 2024
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13 Sep 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Edward James De Nor as a director on 3 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 3 September 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
AD04 |
Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Edward James De Nor on 29 December 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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09 Nov 2023 |
SH02 |
Statement of capital on 26 September 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement authorised 24/07/2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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