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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Ben Rhyne as a director on 17 April 2024
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02 Jan 2024 |
MR01 |
Registration of charge 129238870002, created on 21 December 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
AP01 |
Appointment of Mr Stefan Sonnenfeld as a director on 23 August 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ben Rhyne as a director on 2 May 2023
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27 Feb 2023 |
MR01 |
Registration of charge 129238870001, created on 24 February 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Kevin Rabitt as a director on 8 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Sir William Desmond Sargent as a director on 10 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2023
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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