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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14 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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29 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Antony English as a director on 24 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Neil Anthony Duffy as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds as a director on 3 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Michael James Tagg as a director on 25 May 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Christian Rigg as a director on 16 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AP01 |
Appointment of Mr Aaron Lawson-Clark as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Gareth Robertson Marshall as a director on 2 December 2022
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Per Martin Säve Randel as a director on 11 August 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 26/08/2022
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06 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
AP01 |
Appointment of Mr per Martin Säve Randel as a director on 9 May 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Heddon House 149 - 151 Regent Street London W1B 4JD England to 3rd Floor Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 17 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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