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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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Lisa-Marie Hayes as a director on 11 August 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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26 May 2023 |
TM01 |
Termination of appointment of Thomas Van Haren as a director on 1 May 2023
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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09 Feb 2023 |
MR01 |
Registration of charge 129778020001, created on 8 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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15 Aug 2022 |
TM01 |
Termination of appointment of Sally Ann Beken as a director on 4 July 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Thomas Van Haren as a director on 22 April 2022
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06 Apr 2022 |
PSC01 |
Notification of Emma Brogi as a person with significant control on 17 March 2022
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06 Apr 2022 |
PSC01 |
Notification of Oliver Benjamin Boyd as a person with significant control on 17 March 2022
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06 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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04 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2022 |
PSC07 |
Cessation of Paul Gilligan as a person with significant control on 14 February 2022
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