Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Tobias Adriaan Van Der Meer as a director on 5 November 2024
|
|
|
22 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from , C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom to 119 Wardour Street London W1F 0UW on 27 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Thi Hanh Jelf as a director on 31 July 2024
|
|
|
28 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
|
|
|
07 Aug 2024 |
TM02 |
Termination of appointment of Michael Willingham-Toxvaerd as a secretary on 7 August 2024
|
|
|
26 Jul 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
26 Jul 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
26 Jul 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
02 Jul 2024 |
AP03 |
Appointment of Mr Michael Willingham-Toxvaerd as a secretary on 28 June 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Richard Haley as a secretary on 28 June 2024
|
|
|
06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
23 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 701 - authorised to make market purchases 18/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
|
|
|
12 Dec 2023 |
AP03 |
Appointment of Mr Richard Haley as a secretary on 12 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Toby John Rolph as a secretary on 30 November 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 3 July 2022
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|