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 |
AP01 |
Appointment of Miss Michelle Makeba Hilliman-Hopkinson as a director on 1 November 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Remi Bourrette as a director on 24 September 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
AP01 |
Appointment of Andrew Charles Louis Dyson as a director on 29 August 2024
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25 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Hugh William Hudson Killen as a director on 19 April 2024
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27 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2023 |
AP01 |
Appointment of Hugh William Hudson Killen as a director on 15 June 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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22 May 2023 |
AP01 |
Appointment of Diana Leigh Callebaut as a director on 22 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Antony Brian O'sullivan as a director on 1 May 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 May 2023 |
AP01 |
Appointment of Martin Hansen Berg as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Hans-Christof Kutscher as a director on 30 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 3 More London Riverside London SE1 2AQ on 5 April 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 30 March 2023
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 03/05/2022
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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08 Jan 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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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Office 1.01 21 Gloucester Place London W1U 8HR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 December 2021
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