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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16 Jan 2025 |
AP01 |
Appointment of Mr David John Mendelson as a director on 16 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Adel Chaouch on 26 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Alexander Paul Blakeley as a director on 5 December 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Fairclough as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Bert-Jaap Dijkstra as a director on 29 October 2024
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28 Jun 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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27 Jun 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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13 Jun 2024 |
TM01 |
Termination of appointment of Iain Archibald Mclaren as a director on 13 June 2024
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15 May 2024 |
AP01 |
Appointment of Ms Linda Janice Beal as a director on 9 May 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Dennis Joseph Mcshane as a director on 27 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Lisa Anne Stewart as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Robert Alexander Lambert as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Adel Chaouch as a director on 25 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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25 Jan 2024 |
AP01 |
Appointment of Ms Joanne Williams as a director on 25 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr. Gunter Waldner as a director on 18 October 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
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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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 May 2023
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