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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Markus Johannes Noe-Nordberg as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Diego Modonesi as a director on 7 February 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Robbie Bell as a director on 19 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Highbourne House Eldon Way Crick Northampton NN6 7SL United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 9 March 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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04 Nov 2022 |
TM01 |
Termination of appointment of Graeme Barnes as a director on 21 October 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Highbourne House Eldon Way Crick Northampton NN6 7SL on 9 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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11 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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26 Oct 2021 |
AP01 |
Appointment of Mr. Markus Johannes Noe-Nordberg as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr David Michael Evans as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Tony Buffin as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Graeme Barnes as a director on 25 October 2021
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