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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29 Jan 2025 |
CH01 |
Director's details changed for Ms Terri Lynn Duhon on 15 January 2025
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20 Dec 2024 |
MR04 |
Satisfaction of charge 132112140002 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 132112140001 in full
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meeting other than an annual general meeting 18/09/2024
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2024 |
AP01 |
Appointment of Emmanuel Francois Jean-Claude Laurent Thomassin as a director on 1 October 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Hooi Ling Tan on 4 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Briers as a director on 25 March 2024
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investments/ that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 07/09/2023
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Elizabeth Grace Chambers as a director on 19 April 2023
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06 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 132112140002, created on 12 August 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 Jan 2022 |
AP01 |
Appointment of Ms Terri Lynn Duhon as a director on 1 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Dean Nash as a secretary on 1 January 2022
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05 Jan 2022 |
AP03 |
Appointment of Jane Fahey as a secretary on 1 January 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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