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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30 Oct 2024 |
PSC04 |
Change of details for Mr William Richard Patrick Donnelly as a person with significant control on 22 June 2022
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30 Oct 2024 |
PSC07 |
Cessation of Christopher Stuart Stanton Donnelly as a person with significant control on 22 June 2022
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Sonali De Rycker as a director on 3 August 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Unit 7, 2nd Floor Woolyard Building 52 Bermondsey Street Bermondsey London SE1 3UD on 11 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Ms Leila Zegna Di Monterubello as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Maria Alma Palma as a director on 5 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
TM01 |
Termination of appointment of Sara Chapin as a director on 17 November 2022
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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