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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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Woody Bruce on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Peter Werhahn as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Luigi Caruso as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Jose Gabriel Caballero Martinez as a director on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Jennifer Lambkin as a director on 19 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Olivia Frances Rostron as a director on 19 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Joanna Mcgovern as a secretary on 19 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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20 Sep 2024 |
TM01 |
Termination of appointment of Laura Elizabeth Hoyland as a director on 19 September 2024
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22 Aug 2024 |
AP03 |
Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
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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03 Jun 2024 |
AP01 |
Appointment of Mr Woody Bruce as a director on 24 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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30 May 2024 |
MR01 |
Registration of charge 129266350003, created on 24 May 2024
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Nichoas Anthony Crosthwaite on 17 April 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
AP01 |
Appointment of Mr Nichoas Anthony Crosthwaite as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Nigel William Gardiner as a director on 19 March 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 15/02/2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2023
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