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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
AP01 |
Appointment of Mr Mark Salter as a director on 6 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Jessica Rachel French as a director on 6 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Daniel Andrew Adler as a director on 6 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mark Philip Truby as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Espe Du Plessis as a director on 5 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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07 Jun 2023 |
CH01 |
Director's details changed for Espe Du Plessis on 4 November 2022
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29 Mar 2023 |
AP01 |
Appointment of Jessica Rachel French as a director on 29 March 2023
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
AP01 |
Appointment of Mr Constantine Karayannis as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of De Hollandse Olifant B.V. as a director on 8 November 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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