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)
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Olivier Hezelot as a director on 31 October 2024
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2024 |
PSC01 |
Notification of Newman George Leech as a person with significant control on 12 December 2023
|
|
|
31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
|
|
|
13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Newman George Leech as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
PSC01 |
Notification of Newman George Leech as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Michael Philip Adam Haldane as a director on 30 October 2023
|
|
|
27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2023
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023
|
|
|
07 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Devon Ross Olander as a director on 30 November 2022
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Michael Philip Adam Haldane as a director on 30 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
|
|
|
21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Joshua Claude Warren as a director on 23 August 2022
|
|