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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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 16 December 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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11 Apr 2024 |
AP01 |
Appointment of Simon Peter Venables as a director on 9 April 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 1 April 2023
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24 Aug 2023 |
AP01 |
Appointment of Peter Anthony Tichbon as a director on 13 June 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Simon Faithfull as a director on 6 June 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Tim Dornan as a director on 11 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Thomas William Falcon as a director on 11 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Kenneth John Terry as a director on 11 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Thomas William Falcon as a person with significant control on 31 July 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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13 Aug 2021 |
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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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
PSC02 |
Notification of Elysian Capital Iii Lp as a person with significant control on 31 July 2021
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