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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Sep 2024 |
PSC04 |
Change of details for Mr Alexander Wilhelm Lempka as a person with significant control on 15 September 2024
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18 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Wilhelm Lempka on 15 September 2024
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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30 Aug 2024 |
PSC01 |
Notification of Alexander Wilhelm Lempka as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Nicolas Carmont Zaragoza as a director on 16 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mrs Caroline Sylvia Geraldine Fickling as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Zixin Pan as a director on 1 March 2024
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Wilhelm Lempka on 23 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr. Nicolas Carmont Zaragoza on 23 October 2023
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Wilhelm Lempka on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr. Nicolas Carmont Zaragoza on 11 October 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 60 Cannon Street London EC4N 6NP on 4 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
AP01 |
Appointment of Stewart George Holness as a director on 7 March 2023
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16 May 2023 |
PSC07 |
Cessation of Alexander Wilhelm Lempka as a person with significant control on 7 March 2023
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16 May 2023 |
PSC07 |
Cessation of Nicolas Carmont Zaragoza as a person with significant control on 7 March 2023
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