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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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Julie Barlow as a director on 19 June 2024
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05 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
PSC02 |
Notification of Kistos Holdings Plc as a person with significant control on 22 December 2022
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31 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2023
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31 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from Link Market Services Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 129491540004, created on 22 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 129491540002, created on 22 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 129491540003, created on 22 May 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-scheme 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
OC |
Scheme of arrangement
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Philip Austin as a director
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25 Oct 2022 |
SH19 |
Statement of capital on 25 October 2022
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25 Oct 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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25 Oct 2022 |
CERT16 |
Certificate of reduction of issued capital and share premium
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
- GBP 8,286,374.3
- EUR 14,733,999.656917
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