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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for General Sir Nicholas Ralph Parker Kcb Cbe on 14 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Sir Michael Alan Penning on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Ms Barbara Patterson as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Ms Michelle Wolfe as a person with significant control on 14 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom to 11 Shepherd Market London W1J 7PG on 2 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2022 |
SH02 |
Statement of capital on 29 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of William Oldham as a director on 12 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
- GBP 576.7987
- USD 8,000,000
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
AP01 |
Appointment of General Sir Nicholas Ralph Parker Kcb Cbe as a director on 1 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Sir Michael Alan Penning as a director on 1 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr William Oldham as a director on 20 September 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
- GBP 388.0604
- USD 8,000,000
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08 Aug 2022 |
MR01 |
Registration of charge 128754140002, created on 4 August 2022
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21 Jun 2022 |
PSC01 |
Notification of John Adrian Alexander Clarke as a person with significant control on 14 September 2020
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