Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
MR01 |
Registration of charge 134240400005, created on 8 October 2024
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Notice of a general meeting 30/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Jean Paul Cahuzac as a director on 20 March 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 7 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 18 December 2023
|
|
|
31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Jul 2023 |
PSC07 |
Cessation of Bp Inv2 Newco Ltd as a person with significant control on 23 November 2021
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 134240400001 in full
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 134240400002 in full
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 134240400003, created on 5 April 2023
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 134240400004, created on 5 April 2023
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Short notie of general meeting other than an annual general meeting 30/06/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
25 Dec 2021 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
|
|
|
13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Thomas Hamborg-Thomsen as a director on 23 November 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Anthony Richard Charles Durrant as a director on 23 November 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr William Mervyn Frew Carey Shannon as a director on 23 November 2021
|
|