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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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10 Sep 2024 |
CH01 |
Director's details changed for Sir George Michael Zambellas on 1 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Philip Stolerman on 1 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin William Seymour on 1 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Kevin William Seymour as a person with significant control on 1 September 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
SH02 |
Sub-division of shares on 23 June 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Kevin William Seymour as a person with significant control on 7 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Philip Stolerman on 1 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Kevin William Seymour as a person with significant control on 23 June 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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01 Sep 2023 |
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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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 23/06/2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 09/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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