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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19 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation dty paid
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Dominic Graham as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Wouter Klivio Roduner as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Nicholas George Manning as a director on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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18 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
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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09 Nov 2022 |
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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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2023.
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