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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17 Jan 2024 |
AP01 |
Appointment of Mr John Martin Williams as a director on 9 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Harry Stephen Destecroix as a director on 9 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr John Martin Williams as a director on 9 January 2024
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04 Oct 2023 |
PSC05 |
Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 25 April 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 25 April 2023
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27 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of William Yost as a director on 12 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Anastasiia Sagaidachna as a director on 12 April 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
TM01 |
Termination of appointment of Julian Robert Hildersley as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 23 February 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Ronald Wilting on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Dr. Leo Laughlin on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Julian Robert Hildersley on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr William Yost on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr William Yost on 23 January 2023
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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