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)
|
|
04 Sep 2024 |
AP03 |
Appointment of Mr Joseph Beardwood as a secretary on 2 September 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Gillo as a director on 20 August 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr John Patrick Tague as a director on 20 August 2024
|
|
|
01 Aug 2024 |
PSC02 |
Notification of Bybrook Capital Hazelton Master Fund Lp as a person with significant control on 12 June 2024
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Anne Francoise Weyns as a person with significant control on 12 June 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Erne Capital Limited as a person with significant control on 1 December 2022
|
|
|
10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2023
|
|
|
27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
|
|
|
21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Anne Francoise Weyns as a director on 7 June 2024
|
|
|
24 May 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
|
|
|
27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
|
|
|
13 Oct 2023 |
CS01 |
11/10/23 Statement of Capital gbp 100.00
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24
|
|
|
12 Jan 2023 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 May 2023
|
|
|
07 Dec 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
|
|
|
28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 129432360001, created on 13 July 2022
|
|
|
17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
13 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Mohamed Elsarky as a director on 17 February 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey Michael Gillo as a director on 4 February 2022
|
|