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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18 Dec 2024 |
AP01 |
Appointment of Mr Jan Ydens as a director on 5 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Malcolm Evans as a director on 2 December 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Manoli George Richard Yannaghas on 30 May 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 6, Salisbury House Wheatfield Way Hinckley LE10 1YG England to Building 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG on 20 February 2023
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/23
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
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26 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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26 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Fortescue House Court Street Trowbridge BA14 8FA England to 6, Salisbury House Wheatfield Way Hinckley LE10 1YG on 4 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2022
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2022
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